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 Oct 2023 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 25 October 2023
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24 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-02
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23 Oct 2023 |
LIQ01 |
Declaration of solvency
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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14 Dec 2021 |
SH19 |
Statement of capital on 14 December 2021
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14 Dec 2021 |
SH20 |
Statement by Directors
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Dec 2021 |
CAP-SS |
Solvency Statement dated 24/11/21
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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16 Dec 2020 |
SH20 |
Statement by Directors
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16 Dec 2020 |
SH19 |
Statement of capital on 16 December 2020
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16 Dec 2020 |
CAP-SS |
Solvency Statement dated 25/11/20
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Mar 2020 |
AP01 |
Appointment of Mr Masahiro Oikawa as a director on 17 March 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Tomitaka Ishimura as a director on 17 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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27 Feb 2020 |
PSC07 |
Cessation of Gmo Internet Inc as a person with significant control on 6 April 2016
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27 Feb 2020 |
PSC02 |
Notification of Gmo Financial Holdings, Inc. as a person with significant control on 6 April 2016
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