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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15 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Martin Gordon Robertson on 5 November 2024
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02 Oct 2024 |
PSC05 |
Change of details for Downing Two Vct Plc as a person with significant control on 30 September 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Maxwell John Alderman as a person with significant control on 30 September 2024
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27 Apr 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 3rd Floor, Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on 27 April 2024
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27 Apr 2024 |
LIQ01 |
Declaration of solvency
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27 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-12
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Colin George Eric Corbally as a director on 24 November 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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14 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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08 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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31 May 2022 |
SH19 |
Statement of capital on 31 May 2022
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31 May 2022 |
SH20 |
Statement by Directors
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31 May 2022 |
CAP-SS |
Solvency Statement dated 26/05/22
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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19 Nov 2021 |
TM01 |
Termination of appointment of Mark Nicholas Crowther as a director on 11 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Colin George Eric Corbally as a director on 19 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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11 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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23 Jun 2021 |
PSC02 |
Notification of Atlantic Dogstar Ltd as a person with significant control on 6 April 2016
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