Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2023
|
|
|
07 Oct 2022 |
AD01 |
Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT United Kingdom to 1 More London Place London SE1 2AF on 7 October 2022
|
|
|
07 Oct 2022 |
LIQ01 |
Declaration of solvency
|
|
|
07 Oct 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
07 Oct 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-09-28
|
|
|
07 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT
|
|
|
07 Oct 2022 |
AD02 |
Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
|
|
|
27 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
|
|
|
19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
|
|
|
14 Apr 2022 |
SH19 |
Statement of capital on 14 April 2022
|
|
|
14 Apr 2022 |
SH20 |
Statement by Directors
|
|
|
14 Apr 2022 |
CAP-SS |
Solvency Statement dated 13/04/22
|
|
|
14 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 13/04/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
02 Feb 2022 |
TM01 |
Termination of appointment of Simla Semerciyan as a director on 28 January 2022
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Lars Petter Plaaterud as a director on 28 January 2022
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
|
|
|
19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
|
|
|
18 May 2020 |
TM02 |
Termination of appointment of Ian Richard Brown as a secretary on 31 January 2020
|
|
|
07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
26 Jun 2019 |
CH01 |
Director's details changed for Mr David James Ashley on 20 May 2019
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
|
|