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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31 Jul 2024 |
AD01 |
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advsory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 31 July 2024
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06 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 January 2024
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04 Oct 2023 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 4 October 2023
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03 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 January 2023
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29 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 January 2022
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10 Feb 2021 |
AD01 |
Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 10 February 2021
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10 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-02-01
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10 Feb 2021 |
LIQ02 |
Statement of affairs
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16 Sep 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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30 Jun 2020 |
CH01 |
Director's details changed for Ms Rebecca Promitzer on 30 June 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Mr Edward Piers Alexander Bearne on 30 June 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Mr Alexander James Williamson on 30 June 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Alexander James Williamson on 3 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Ms Rebecca Promitzer on 3 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Edward Piers Alexander Bearne on 3 August 2019
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09 Aug 2019 |
CH01 |
Director's details changed for Ms Rebecca Promitzer on 31 July 2019
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/08/2017
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17 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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17 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2017
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23 Jul 2018 |
AD01 |
Registered office address changed from 3rd Floor Petersham House 57a Hatton Garden London EC1N 8JG England to Balfour House 741 High Road London N12 0BP on 23 July 2018
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