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 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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01 Nov 2023 |
AD01 |
Registered office address changed from C/O Marlin Equity Partners 4th Floor 1 Newman Street London W1T 1PB United Kingdom to 10 Fleet Place London EC4M 7RB on 1 November 2023
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01 Nov 2023 |
LIQ01 |
Declaration of solvency
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01 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-17
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2023 |
AP01 |
Appointment of Mr Liam Symington as a director on 21 March 2023
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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31 Jan 2023 |
AD01 |
Registered office address changed from Verde Marlin Equity Partners, Verde 10 Bressenden Place London SW1E 5DH England to C/O Marlin Equity Partners 4th Floor 1 Newman Street London W1T 1PB on 31 January 2023
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13 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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12 Oct 2021 |
AD01 |
Registered office address changed from Unit 1, Royal Business Park King Street Pontefract WF8 4AH England to Verde Marlin Equity Partners, Verde 10 Bressenden Place London SW1E 5DH on 12 October 2021
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06 Sep 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Nick Kaiser on 6 April 2021
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09 Feb 2021 |
AA |
Group of companies' accounts made up to 27 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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21 Apr 2020 |
AP01 |
Appointment of Mr Jonathan Musker as a director on 21 April 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Konstantin Von Bismarck as a director on 21 April 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from Landmark Place 1-5 Windsor Road Slough SL1 2EJ England to Unit 1, Royal Business Park King Street Pontefract WF8 4AH on 9 March 2020
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10 Jan 2020 |
RP04AP01 |
Second filing for the appointment of Nick Kaiser as a director
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31 Dec 2019 |
AA |
Group of companies' accounts made up to 29 March 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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