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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27 Apr 2024 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 27 April 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Macrae Secretaries Limited as a secretary on 3 April 2024
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02 Apr 2024 |
LIQ02 |
Statement of affairs
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18 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-07
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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27 Mar 2023 |
TM01 |
Termination of appointment of Julian Alister Turnbull as a director on 24 March 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Fernando Ripolles Aguilar as a director on 1 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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14 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2021
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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20 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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26 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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18 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2019
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15 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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