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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01 May 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Feb 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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31 Jul 2021 |
AD01 |
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 31 July 2021
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02 Jan 2020 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 26-28 Bedford Row London WC1R 4HE on 2 January 2020
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31 Dec 2019 |
LIQ01 |
Declaration of solvency
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31 Dec 2019 |
600 |
Appointment of a voluntary liquidator
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-12-16
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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06 Aug 2019 |
PSC04 |
Change of details for Mr Lee Marcus Josephs as a person with significant control on 15 July 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Lee Marcus Josephs on 15 July 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Tony Kumar Throp on 15 July 2019
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05 Aug 2019 |
CH03 |
Secretary's details changed for Eliot Charles Kaye on 15 July 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Michael Edward Jourdain on 15 July 2019
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02 Aug 2019 |
PSC07 |
Cessation of Puma Vct 9 Plc as a person with significant control on 20 June 2019
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02 Aug 2019 |
PSC01 |
Notification of Lee Marcus Josephs as a person with significant control on 20 June 2019
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05 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/02/2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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20 Aug 2018 |
AD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018
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03 May 2018 |
CH01 |
Director's details changed for Tony Kumar Throp on 8 June 2015
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06 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/03/2019.
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06 Feb 2018 |
PSC02 |
Notification of Puma Vct 9 Plc as a person with significant control on 6 April 2016
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04 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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08 Jun 2017 |
AD01 |
Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 8 June 2017
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14 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2017
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