Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 February 2024
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15 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 February 2023
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21 Feb 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 February 2022
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18 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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18 Feb 2022 |
LIQ02 |
Statement of affairs
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18 Jan 2022 |
TM01 |
Termination of appointment of Christopher Oliver Ruedig as a director on 18 January 2022
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Oct 2021 |
TM01 |
Termination of appointment of Julie Anne Walters as a director on 21 October 2021
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09 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jun 2021 |
CH01 |
Director's details changed for Dr Neil Eric Rotherham on 30 March 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Ms Julie Anne Walters on 30 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Registered name of the company be changed 15/03/2021
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-15
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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26 Feb 2021 |
AP01 |
Appointment of Nicola Helen Grundy as a director on 23 February 2021
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26 Feb 2021 |
TM02 |
Termination of appointment of Peter John Tudor Coe as a secretary on 23 February 2021
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05 Nov 2020 |
AP01 |
Appointment of Alex Michael Garner as a director on 18 September 2020
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05 Nov 2020 |
AP01 |
Appointment of Jeremy Ryan Edwards as a director on 18 September 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Timothy James Davis as a director on 31 July 2020
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jun 2020 |
MR04 |
Satisfaction of charge 2 in full
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12 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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11 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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