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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02 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 June 2024
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27 Jun 2023 |
AD01 |
Registered office address changed from 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE England to 45 Gresham Street London EC2V 7BG on 27 June 2023
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27 Jun 2023 |
LIQ02 |
Statement of affairs
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27 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-12
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16 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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14 Jun 2022 |
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE on 14 June 2022
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24 May 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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09 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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21 Oct 2020 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 16 December 2019
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17 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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05 Aug 2020 |
MR04 |
Satisfaction of charge 073520560001 in full
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11 Feb 2020 |
AP03 |
Appointment of Mr David Thomas Edward James as a secretary on 5 February 2020
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10 Feb 2020 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 5 February 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 200 Strand London WC2R 1DJ on 5 February 2020
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28 Jan 2020 |
SH02 |
Consolidation of shares on 16 December 2019
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 17/10/2020.
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24 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/08/2019
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24 Sep 2019 |
TM01 |
Termination of appointment of David Charles Linsley as a director on 19 September 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Exemption from keeping a register of psc) was registered on 24/09/2019.
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