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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26 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 June 2024
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08 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 June 2023
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19 Aug 2022 |
TM01 |
Termination of appointment of Hugh Alexander Ross as a director on 18 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Andrew Jenner as a director on 18 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Robert Nicholas Duggan as a director on 18 August 2022
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12 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-21
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05 Jul 2022 |
AD01 |
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 July 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Capital Tower 91 Waterloo Road London SE1 8RT on 28 June 2022
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27 Jun 2022 |
LIQ01 |
Declaration of solvency
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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13 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2020
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13 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2021
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13 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2019
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2018
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01 Jun 2022 |
MR04 |
Satisfaction of charge 070471460008 in full
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13 Apr 2022 |
MR01 |
Registration of charge 070471460009, created on 2 April 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.06.2022.
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 May 2021 |
MR01 |
Registration of charge 070471460008, created on 25 May 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.06.2022.
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02 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor Tavistock House North Tavistock Square London WC1H 9HR to Capital Tower 91 Waterloo Road London SE1 8RT on 2 November 2020
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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