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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14 Nov 2024 |
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to C/O Kpmg, 8 Princes Parade Liverpool L3 1QH on 14 November 2024
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14 Nov 2024 |
LIQ01 |
Declaration of solvency
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14 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-30
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26 Apr 2024 |
AP01 |
Appointment of Patrick Joseph Bartels as a director on 23 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of James Matthew Papp as a director on 23 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Marie-Therese Bolger as a director on 23 April 2024
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24 Apr 2024 |
MR04 |
Satisfaction of charge 093084770002 in full
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24 Apr 2024 |
MR04 |
Satisfaction of charge 093084770003 in full
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24 Apr 2024 |
MR04 |
Satisfaction of charge 093084770004 in full
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24 Apr 2024 |
MR04 |
Satisfaction of charge 093084770005 in full
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24 Apr 2024 |
MR04 |
Satisfaction of charge 093084770008 in full
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24 Apr 2024 |
MR04 |
Satisfaction of charge 093084770009 in full
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24 Apr 2024 |
MR04 |
Satisfaction of charge 093084770010 in full
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24 Apr 2024 |
MR04 |
Satisfaction of charge 093084770006 in full
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24 Apr 2024 |
MR04 |
Satisfaction of charge 093084770007 in full
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20 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2023 |
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 27 February 2023
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15 Nov 2022 |
CH01 |
Director's details changed for James Matthew Papp on 15 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jul 2022 |
AP01 |
Appointment of James Matthew Papp as a director on 5 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Fiona Elizabeth Spark as a director on 5 July 2022
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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