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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01 Nov 2023 |
AD01 |
Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 1 November 2023
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01 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-23
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01 Nov 2023 |
LIQ01 |
Declaration of solvency
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12 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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28 Jul 2023 |
TM01 |
Termination of appointment of Simon William Porter as a director on 13 April 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from Unit 12, De Beauvoir Block 92-96 De Beauvoir Road London N1 4EN to 3 Cadogan Gate London SW1X 0AS on 24 February 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jan 2022 |
TM01 |
Termination of appointment of Marcus William Richardson Black as a director on 9 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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25 Jun 2020 |
TM01 |
Termination of appointment of Malcolm Anthony Wallace King as a director on 25 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Miss Bridget Catherine Hallahane as a director on 25 June 2020
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2020
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24 Apr 2020 |
CH01 |
Director's details changed for Dr Malcolm Anthony Wallace King on 23 January 2020
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24 Apr 2020 |
CH01 |
Director's details changed for Mr Marcus William Richardson Black on 23 January 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Marcus William Richardson Black on 23 January 2020
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