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 Jun 2024 |
CH04 |
Secretary's details changed for Kin Company Secretarial Limited on 19 June 2024
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13 May 2024 |
AD03 |
Register(s) moved to registered inspection location 1 More London Place London SE1 2AF
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13 May 2024 |
AD02 |
Register inspection address has been changed to 1 More London Place London SE1 2AF
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09 May 2024 |
AD01 |
Registered office address changed from , Sophia House 28 Cathedral Road, Cardiff, CF11 9LJ, Wales to 1 More London Place London SE1 2AF on 9 May 2024
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09 May 2024 |
LIQ01 |
Declaration of solvency
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09 May 2024 |
600 |
Appointment of a voluntary liquidator
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09 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-18
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13 Feb 2024 |
PSC05 |
Change of details for a person with significant control
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15 Dec 2023 |
AP01 |
Appointment of Thomas Charles Ramsay Davidson as a director on 11 December 2023
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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21 Jun 2022 |
PSC05 |
Change of details for Arix Bioscience Plc as a person with significant control on 10 May 2021
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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25 Feb 2022 |
AP04 |
Appointment of Derringtons Limited as a secretary on 24 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Peregrine David Euan Malcolm Moncreiffe as a director on 24 February 2022
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30 Sep 2021 |
TM01 |
Termination of appointment of Marcus Karia as a director on 30 September 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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11 May 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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29 May 2020 |
TM01 |
Termination of appointment of Edward John Rayner as a director on 1 May 2020
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23 Jan 2020 |
TM01 |
Termination of appointment of James Hedley Rawlingson as a director on 2 October 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Marcus Karia on 10 December 2019
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