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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04 Sep 2024 |
TM02 |
Termination of appointment of Maya Luxmi Seebaluck as a secretary on 22 May 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
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13 Apr 2024 |
AD02 |
Register inspection address has been changed from 52 Lime Street Lime Street London EC3M 7AF England to 52 Lime Street London EC3M 7AF
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11 Apr 2024 |
AD01 |
Registered office address changed from 52 Lime Street London EC3M 7AF England to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 11 April 2024
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11 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-26
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11 Apr 2024 |
LIQ01 |
Declaration of solvency
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22 Mar 2024 |
SH19 |
Statement of capital on 22 March 2024
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22 Mar 2024 |
SH20 |
Statement by Directors
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22 Mar 2024 |
CAP-SS |
Solvency Statement dated 20/03/24
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 May 2023 |
TM01 |
Termination of appointment of Sapna Kotecha Olsen as a director on 10 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Melisha Jennifer Hughes as a director on 10 May 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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03 May 2022 |
AP03 |
Appointment of Mrs Maya Luxmi Seebaluck as a secretary on 8 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Simon Nye as a director on 11 March 2022
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03 May 2022 |
TM02 |
Termination of appointment of Robert Norman Carew Franklin as a secretary on 29 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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27 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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19 Nov 2021 |
AP01 |
Appointment of Ms Melisha Jennifer Hughes as a director on 11 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Ms Lelia Mae Bailey as a director on 11 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Ms Sapna Kotecha Olsen as a director on 11 November 2021
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10 Jun 2021 |
TM02 |
Termination of appointment of Bernadette Lewis as a secretary on 27 May 2021
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