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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06 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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12 Sep 2024 |
MR04 |
Satisfaction of charge 067481900005 in full
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18 May 2024 |
AD01 |
Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA England to 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 18 May 2024
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21 Apr 2024 |
LIQ01 |
Declaration of solvency
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21 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-27
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30 Mar 2024 |
SH02 |
Statement of capital on 25 March 2024
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26 Mar 2024 |
SH19 |
Statement of capital on 26 March 2024
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Mar 2024 |
CAP-SS |
Solvency Statement dated 25/03/24
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26 Mar 2024 |
SH20 |
Statement by Directors
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Aug 2023 |
AP01 |
Appointment of Mrs Georgina Mary Kingsbury as a director on 18 July 2023
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12 May 2023 |
AP03 |
Appointment of Mrs Georgina Mary Kingsbury as a secretary on 12 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Paul George Milner as a director on 12 May 2023
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12 May 2023 |
TM02 |
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 12 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Bryce Paul Glover as a director on 28 April 2023
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12 May 2023 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Augustine House 6a Austin Friars London EC2N 2HA on 12 May 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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20 May 2022 |
MR04 |
Satisfaction of charge 067481900006 in full
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06 Apr 2022 |
AP01 |
Appointment of Mr Bryce Paul Glover as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Michael Howard Goldstein as a director on 22 March 2022
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