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 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Apr 2024 |
AD01 |
Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2 April 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 27 March 2024
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15 Feb 2024 |
PSC01 |
Notification of Simon David Cox as a person with significant control on 30 January 2024
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15 Feb 2024 |
PSC07 |
Cessation of Wcs Nominees as a person with significant control on 30 January 2024
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07 Feb 2024 |
SH19 |
Statement of capital on 7 February 2024
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07 Feb 2024 |
SH20 |
Statement by Directors
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07 Feb 2024 |
CAP-SS |
Solvency Statement dated 30/01/24
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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22 Jan 2024 |
TM01 |
Termination of appointment of Daniel Kenneth James Perkins as a director on 17 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr James Edward Taylor Reeve as a director on 17 January 2024
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22 Jan 2024 |
TM02 |
Termination of appointment of Ruby Attaa Sarpong as a secretary on 17 January 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Feb 2023 |
TM02 |
Termination of appointment of Kok-Yee Jade Yau as a secretary on 20 January 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Laura Kathryn Macara as a director on 20 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Daniel Kenneth James Perkins as a director on 20 January 2023
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31 Jan 2023 |
AP03 |
Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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31 Aug 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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03 Sep 2021 |
AD01 |
Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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