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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10 Jan 2024 |
AD01 |
Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1BA to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 10 January 2024
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10 Jan 2024 |
LIQ01 |
Declaration of solvency
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10 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-01
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28 Sep 2023 |
TM01 |
Termination of appointment of Duncan Leigh Hayward as a director on 28 September 2023
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21 Jun 2023 |
SH19 |
Statement of capital on 21 June 2023
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21 Jun 2023 |
SH20 |
Statement by Directors
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21 Jun 2023 |
CAP-SS |
Solvency Statement dated 20/06/23
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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24 Apr 2023 |
AA |
Full accounts made up to 1 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Simon Christopher John Machell as a director on 19 January 2023
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27 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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03 May 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of Ian Robinson as a director on 19 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Gary Luther Falde as a director on 19 April 2022
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20 Jan 2022 |
SH19 |
Statement of capital on 20 January 2022
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20 Jan 2022 |
SH20 |
Statement by Directors
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20 Jan 2022 |
CAP-SS |
Solvency Statement dated 19/01/22
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jan 2022 |
TM01 |
Termination of appointment of John Robert Lister as a director on 10 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Stephen John Payne as a director on 10 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Toby Emil Strauss as a director on 10 January 2022
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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