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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07 Feb 2025 |
SH03 |
Purchase of own shares.
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22 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-01-09
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21 Jan 2025 |
LIQ01 |
Declaration of solvency
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15 Jan 2025 |
AD01 |
Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 15 January 2025
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15 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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21 Nov 2024 |
TM01 |
Termination of appointment of Nathan Wong as a director on 21 November 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Andreas Karl Olof Baeckman as a director on 17 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Can Oklar as a director on 17 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Nathan Wong as a director on 17 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Nicolas Gilles Macke as a director on 17 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Stephen Johnson as a director on 17 September 2024
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12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2024
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
SH19 |
Statement of capital on 7 June 2024
- PLN 1,215,220.8
- EUR 1,000
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07 Jun 2024 |
SH20 |
Statement by Directors
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07 Jun 2024 |
CAP-SS |
Solvency Statement dated 05/06/24
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 05/06/2024
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RES06 ‐
Resolution of reduction in issued share capital
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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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06 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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19 Jul 2022 |
TM02 |
Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022
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