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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05 Jan 2024 |
MR04 |
Satisfaction of charge 085007930008 in full
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30 Dec 2023 |
LIQ01 |
Declaration of solvency
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30 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-19
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30 Dec 2023 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 30 December 2023
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30 Jun 2023 |
AA |
Full accounts made up to 31 May 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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02 Feb 2023 |
PSC07 |
Cessation of Welford Bidco 4 Midco Limited as a person with significant control on 20 June 2022
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02 Feb 2023 |
PSC02 |
Notification of Impact Finance 5 Limited as a person with significant control on 20 June 2022
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21 Sep 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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09 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 May 2022
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30 Jun 2022 |
MR01 |
Registration of charge 085007930008, created on 21 June 2022
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28 Jun 2022 |
RP04TM01 |
Second filing for the termination of Martin Peter Madden as a director
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10 Jun 2022 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 30 May 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr David John Yaldron as a director on 30 May 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Andrew Christian Cowley as a director on 30 May 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Martin Peter Madden as a director on 10 June 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 28/06/22
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10 Jun 2022 |
AD01 |
Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU England to The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF on 10 June 2022
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06 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
TM01 |
Termination of appointment of Garry John Wilson as a director on 30 May 2022
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31 May 2022 |
PSC02 |
Notification of Welford Bidco 4 Midco Limited as a person with significant control on 30 May 2022
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31 May 2022 |
PSC07 |
Cessation of Garry John Wilson as a person with significant control on 30 May 2022
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31 May 2022 |
MR04 |
Satisfaction of charge 085007930003 in full
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31 May 2022 |
MR04 |
Satisfaction of charge 085007930002 in full
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