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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25 Jan 2024 |
AD01 |
Registered office address changed from 105-107 Farringdon Road London EC1R 3BU England to 31st Floor 40 Bank Street London E14 5NR on 25 January 2024
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25 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-18
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25 Jan 2024 |
LIQ02 |
Statement of affairs
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Simon Peter White as a director on 23 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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04 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2021
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04.04.2022.
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08 Mar 2022 |
CERTNM |
Company name changed true 212 LIMITED\certificate issued on 08/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-04
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
SH02 |
Sub-division of shares on 5 May 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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06 Jul 2020 |
MR01 |
Registration of charge 082244220002, created on 23 June 2020
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26 May 2020 |
CH01 |
Director's details changed for Mr Claude Grunitzky on 26 May 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Apr 2019 |
MR01 |
Registration of charge 082244220001, created on 12 April 2019
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