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Company number 06691251

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 31 pages (31 pages)
06 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mr Philip Mark Tranter on 27 July 2021	View PDF Director's details changed for Mr Philip Mark Tranter on 27 July 2021 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AD01	Registered office address changed from 60 Farringdon Road London EC1R 3GA to 25 Moorgate London EC2R 6AY on 16 August 2021	View PDF Registered office address changed from 60 Farringdon Road London EC1R 3GA to 25 Moorgate London EC2R 6AY on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-27 - link opens in a new window - 1 page (1 page)
14 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 15 pages (15 pages)
01 Jun 2021	CH01	Director's details changed for Mr Philip Mark Tranter on 27 May 2021	View PDF Director's details changed for Mr Philip Mark Tranter on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH01	Director's details changed for Mr Timothy David Duffy on 27 May 2021	View PDF Director's details changed for Mr Timothy David Duffy on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH01	Director's details changed for Mr Paul Bernard Aggett on 27 May 2021	View PDF Director's details changed for Mr Paul Bernard Aggett on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH01	Director's details changed for Sasha Havlicek on 27 May 2021	View PDF Director's details changed for Sasha Havlicek on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH01	Director's details changed for Mr Ekow Fenyi Eshun on 27 May 2021	View PDF Director's details changed for Mr Ekow Fenyi Eshun on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH01	Director's details changed for Ms Nafisa Bakkar on 27 May 2021	View PDF Director's details changed for Ms Nafisa Bakkar on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH01	Director's details changed for Mr Paul Bernard Aggett on 27 May 2021	View PDF Director's details changed for Mr Paul Bernard Aggett on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AP01	Appointment of Ms Nafisa Bakkar as a director on 20 May 2020	View PDF Appointment of Ms Nafisa Bakkar as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	TM01	Termination of appointment of Paul James Field as a director on 20 May 2020	View PDF Termination of appointment of Paul James Field as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 38 pages (38 pages)
15 Dec 2019	TM01	Termination of appointment of Razia Iqbal as a director on 26 November 2019	View PDF Termination of appointment of Razia Iqbal as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
15 Dec 2019	TM01	Termination of appointment of Ursula Margaret Owen as a director on 26 November 2019	View PDF Termination of appointment of Ursula Margaret Owen as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
15 Dec 2019	TM01	Termination of appointment of Isabel Nancy Hilton as a director on 26 November 2019	View PDF Termination of appointment of Isabel Nancy Hilton as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Any other provision of the articles of association of the company the reappointed 26/11/2019	View PDF Resolutions RES13 ‐ Any other provision of the articles of association of the company the reappointed 26/11/2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)

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