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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24 Sep 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 30 Finsbury Square London EC2A 1AG on 24 September 2024
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24 Sep 2024 |
LIQ01 |
Declaration of solvency
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24 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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24 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-16
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30 Aug 2024 |
SH19 |
Statement of capital on 30 August 2024
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30 Aug 2024 |
SH20 |
Statement by Directors
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30 Aug 2024 |
CAP-SS |
Solvency Statement dated 29/08/24
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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26 Feb 2024 |
TM01 |
Termination of appointment of Sarah Jane Deaves as a director on 23 February 2024
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25 Sep 2023 |
CH01 |
Director's details changed for Ms Sarah Deaves on 22 September 2023
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
TM01 |
Termination of appointment of Paul James Titterton as a director on 31 May 2023
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Ms Sarah Deaves on 24 February 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Paul James Titterton on 24 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Karen Louise Clews as a director on 17 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Colin Mccracken Dyer as a director on 17 February 2023
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05 Dec 2022 |
AD01 |
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022
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22 Sep 2022 |
SH19 |
Statement of capital on 22 September 2022
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22 Sep 2022 |
SH20 |
Statement by Directors
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