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 Jul 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to First Floor, Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 22 July 2024
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22 Jul 2024 |
LIQ01 |
Declaration of solvency
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22 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-10
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06 Jun 2024 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 1 June 2024
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31 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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17 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2022 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 December 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Sep 2021 |
RP04PSC07 |
Second filing for the cessation of Benjamin Alexander Windass as a person with significant control
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20 Sep 2021 |
RP04PSC07 |
Second filing for the cessation of Robert Peter Hird as a person with significant control
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20 Sep 2021 |
RP04PSC02 |
Second filing for the notification of Straightpoint (Uk) Limited as a person with significant control
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
TM01 |
Termination of appointment of Benjamin Alexander Windass as a director on 16 April 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Robert Peter Hird as a director on 16 April 2021
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11 Jun 2021 |
PSC07 |
Cessation of Benjamin Windass as a person with significant control on 16 April 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 20/09/2021.
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11 Jun 2021 |
PSC07 |
Cessation of Robert Peter Hird as a person with significant control on 16 April 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 20/09/2021.
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11 Jun 2021 |
PSC02 |
Notification of Straightpoint (Uk) Limited as a person with significant control on 16 April 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 20/09/2021.
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