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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13 Nov 2024 |
CH01 |
Director's details changed for Mr Ian David Wood on 4 October 2024
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29 Oct 2024 |
LIQ01 |
Declaration of solvency
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18 Oct 2024 |
AD01 |
Registered office address changed from Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH 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 2024-10-01
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01 Oct 2024 |
MR04 |
Satisfaction of charge 065474000003 in full
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01 Oct 2024 |
MR04 |
Satisfaction of charge 065474000004 in full
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01 Oct 2024 |
MR04 |
Satisfaction of charge 065474000005 in full
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01 Oct 2024 |
MR04 |
Satisfaction of charge 065474000006 in full
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30 Jul 2024 |
SH20 |
Statement by Directors
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26 Jul 2024 |
SH19 |
Statement of capital on 26 July 2024
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26 Jul 2024 |
CAP-SS |
Solvency Statement dated 17/07/24
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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07 Nov 2023 |
AP03 |
Appointment of Kathryn Anna Christ as a secretary on 1 November 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Dawood Ahmed as a secretary on 1 November 2023
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26 Sep 2023 |
MR01 |
Registration of charge 065474000006, created on 22 September 2023
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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06 Mar 2023 |
MR01 |
Registration of charge 065474000005, created on 28 February 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 4 January 2023
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24 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Sep 2022 |
AP03 |
Appointment of Mr Dawood Ahmed as a secretary on 2 September 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of Kathryn Anna Christ as a secretary on 2 September 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Ian David Wood as a director on 1 June 2022
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