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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22 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
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22 Aug 2024 |
AD02 |
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
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13 Aug 2024 |
TM01 |
Termination of appointment of Mitchell Dean as a director on 30 June 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 25 March 2024
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25 Mar 2024 |
LIQ01 |
Declaration of solvency
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25 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-07
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25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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06 Dec 2023 |
SH19 |
Statement of capital on 6 December 2023
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 22/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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06 Dec 2023 |
CAP-SS |
Solvency Statement dated 22/11/23
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06 Dec 2023 |
SH20 |
Statement by Directors
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Mitchell Dean on 9 October 2023
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13 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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25 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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25 May 2021 |
PSC05 |
Change of details for Caerus Capital Group Limited as a person with significant control on 14 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from Wiltshire Court Farnsby Street Swindon SN1 5AH England to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 May 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen Charles Gazard on 3 July 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of David Rance as a director on 30 September 2020
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22 Sep 2020 |
AD02 |
Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
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