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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18 Jun 2024 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 18 June 2024
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18 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-30
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13 Jun 2024 |
LIQ02 |
Statement of affairs
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11 Jun 2024 |
PSC04 |
Change of details for Mr James Andrew Bulmer as a person with significant control on 10 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr James Andrew Bulmer on 10 June 2024
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08 May 2024 |
MR04 |
Satisfaction of charge 094787900003 in full
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25 Apr 2024 |
TM01 |
Termination of appointment of Ziad Joumblat as a director on 25 April 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Michael Tobin as a director on 8 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Paul Lewis as a director on 8 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge 094787900004, created on 11 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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27 Sep 2023 |
AA01 |
Current accounting period shortened from 28 September 2022 to 27 September 2022
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18 Sep 2023 |
MR01 |
Registration of charge 094787900003, created on 15 September 2023
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06 Mar 2023 |
AP01 |
Appointment of Ziad Joumblat as a director on 21 February 2023
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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05 Sep 2022 |
MR01 |
Registration of charge 094787900002, created on 5 September 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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12 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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28 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2022
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