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 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location 4th Floor Nova South 160 Victoria Street Westminster London SW1E 5LB
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28 Jun 2024 |
AD02 |
Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 4th Floor Nova South 160 Victoria Street Westminster London SW1E 5LB
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16 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-28
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16 Jun 2024 |
LIQ01 |
Declaration of solvency
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14 Jun 2024 |
AD01 |
Registered office address changed from 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB United Kingdom to 1 More London Place London SE1 2AF on 14 June 2024
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23 May 2024 |
SH19 |
Statement of capital on 23 May 2024
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23 May 2024 |
SH20 |
Statement by Directors
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23 May 2024 |
CAP-SS |
Solvency Statement dated 23/05/24
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 16/05/2024
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21 May 2024 |
MR04 |
Satisfaction of charge 085092770005 in full
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21 May 2024 |
MR04 |
Satisfaction of charge 085092770006 in full
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14 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Mark Andrew Orrow-Whiting as a director on 29 September 2023
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25 Aug 2023 |
AD04 |
Register(s) moved to registered office address 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB
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30 Jun 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 30 June 2023
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07 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2022
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07 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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07 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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07 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
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06 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
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06 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2021
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06 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
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06 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
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