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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15 Nov 2024 |
TM01 |
Termination of appointment of Joseph Patrick Tucker as a director on 31 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 30 Finsbury Square London EC2A 1AG to 30 Finsbury Square London EC2A 1AG on 22 October 2024
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22 Oct 2024 |
LIQ01 |
Declaration of solvency
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18 Oct 2024 |
AD01 |
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 30 Finsbury Square London EC2A 1AG on 18 October 2024
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18 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-08
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05 Apr 2024 |
TM01 |
Termination of appointment of Scott Law as a director on 1 April 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Ian Richard Corfield as a director on 1 January 2024
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20 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Feb 2023 |
AP01 |
Appointment of Mr Joseph Patrick Tucker as a director on 24 February 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Richard Samuel Harrison as a director on 6 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Apr 2022 |
AP01 |
Appointment of Mr Richard Samuel Harrison as a director on 7 April 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to 100 Liverpool Street London EC2M 2AT on 21 February 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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17 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 May 2021 |
CH01 |
Director's details changed for Mr Paul Nigel Sheriif on 18 May 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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04 May 2021 |
AP01 |
Appointment of Mr Paul Nigel Sheriif as a director on 30 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Jonathan Clive Cole as a director on 19 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Andrew Newcomb as a director on 19 April 2021
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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