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 Jun 2024 |
AD01 |
Registered office address changed from 288 Bishopsgate London EC2M 4QP United Kingdom to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 5 June 2024
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05 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-23
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05 Jun 2024 |
LIQ02 |
Statement of affairs
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2023 |
AD01 |
Registered office address changed from Phoenix House 18 King William Street London EC4N 7BP England to 288 Bishopsgate London EC2M 4QP on 12 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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27 Feb 2023 |
AD01 |
Registered office address changed from 288 Bishopsgate London EC2M 4QP England to Phoenix House 18 King William Street London EC4N 7BP on 27 February 2023
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03 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Owen Alexander James Hall on 29 August 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 14 New Street London EC2M 4HE England to 288 Bishopsgate London EC2M 4QP on 11 November 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Vikas Shrinath Tripathi as a director on 29 August 2020
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2020
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
AD01 |
Registered office address changed from 20 Birchin Lane London EC3V 9DU England to 14 New Street London EC2M 4HE on 21 April 2020
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