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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19 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 7th Floor 21 Lombard Street London EC3V 9AH on 19 November 2024
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19 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-11-14
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19 Nov 2024 |
LIQ01 |
Declaration of solvency
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 21 June 2023
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22 Apr 2024 |
CH01 |
Director's details changed for Jonathan Kudzanai Muteera on 14 November 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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16 Nov 2023 |
AP01 |
Appointment of Jonathan Kudzanai Muteera as a director on 14 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Ivee Rachel Briones Gill as a director on 14 November 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Christopher Michael Warnes as a director on 15 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Coral Suzanne Bidel as a director on 14 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Sean Peter Martin as a director on 14 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Ms Ivee Rachel Briones Gill as a director on 14 July 2023
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16 May 2023 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 16 January 2023
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16 May 2023 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 16 January 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 21 June 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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17 Mar 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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19 May 2022 |
AA |
Total exemption full accounts made up to 21 June 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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01 Jul 2021 |
AA |
Group of companies' accounts made up to 21 June 2020
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22 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/03/21
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14 Jan 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 21 June 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 28 August 2020
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