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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23 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Ernesto Suarez as a director on 12 July 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from Suite 1 56 Gloucester Road London SW7 4UB to 30 Finsbury Square London EC2A 1AG on 5 January 2023
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05 Jan 2023 |
LIQ01 |
Declaration of solvency
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05 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-22
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21 Dec 2022 |
TM01 |
Termination of appointment of Damien Dunne as a director on 5 December 2022
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27 Sep 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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09 Jun 2022 |
SH19 |
Statement of capital on 9 June 2022
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09 Jun 2022 |
SH20 |
Statement by Directors
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09 Jun 2022 |
CAP-SS |
Solvency Statement dated 01/06/22
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 01/06/2022
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RES06 ‐
Resolution of reduction in issued share capital
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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15 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Ernesto Suarez on 14 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Benjamin David Wooltorton on 15 April 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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12 May 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2020 |
TM01 |
Termination of appointment of David Jason White as a director on 31 December 2019
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14 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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