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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29 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-05
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15 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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14 Dec 2022 |
AD01 |
Registered office address changed from 193 Fleet Street 2nd Floor London EC4A 2AH United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 14 December 2022
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14 Dec 2022 |
LIQ01 |
Declaration of solvency
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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16 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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04 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-05
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09 Mar 2021 |
TM01 |
Termination of appointment of Freddy Achiel Bracke as a director on 5 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Michael Gray as a director on 5 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 193 Fleet Street 2nd Floor London EC4A 2AH on 8 March 2021
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 23/09/2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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23 Sep 2020 |
PSC05 |
Change of details for Priveq Limited as a person with significant control on 20 August 2020
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16 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/09/2019
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04 Dec 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 30/01/2020.
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22 Aug 2019 |
PSC07 |
Cessation of East Thames Investments (2015) Limited as a person with significant control on 7 March 2019
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22 Aug 2019 |
PSC02 |
Notification of Priveq Limited as a person with significant control on 7 March 2019
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15 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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