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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01 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 June 2024
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04 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 June 2023
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13 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 June 2022
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17 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-06-03
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17 Jun 2021 |
LIQ01 |
Declaration of solvency
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17 May 2021 |
AD01 |
Registered office address changed from C/O Arts Alliance 5 Young Street London W8 5EH United Kingdom to 21 7th Floor 21 Lombard Street London EC3V 9AH on 17 May 2021
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30 Apr 2021 |
TM02 |
Termination of appointment of Simon Derek Coles as a secretary on 30 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Victoria Genevieve Raffé as a director on 19 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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30 Sep 2020 |
SH08 |
Change of share class name or designation
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
PSC03 |
Notification of Merian Chrysalis Investment Company as a person with significant control on 17 January 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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17 Feb 2020 |
SH08 |
Change of share class name or designation
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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17 Dec 2019 |
TM01 |
Termination of appointment of Gregory Patrick Carter as a director on 3 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Kim Goetzke as a director on 4 December 2019
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28 Nov 2019 |
AP03 |
Appointment of Mr Simon Derek Coles as a secretary on 20 November 2019
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28 Nov 2019 |
TM02 |
Termination of appointment of April Nadia Nardulli as a secretary on 20 November 2019
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Aug 2019 |
SH08 |
Change of share class name or designation
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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