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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05 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Dec 2023 |
DS01 |
Application to strike the company off the register
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Jean-Baptiste Garcia on 27 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023
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15 Nov 2023 |
PSC02 |
Notification of Tpg, Inc. as a person with significant control on 2 November 2023
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14 Nov 2023 |
SH19 |
Statement of capital on 14 November 2023
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14 Nov 2023 |
SH20 |
Statement by Directors
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14 Nov 2023 |
CAP-SS |
Solvency Statement dated 06/11/23
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account/ amount credited to a reserve 06/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Ms. Meta Sophia Beemer on 29 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Antony Fahey on 29 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Anuj Kumar Mittal on 29 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Robert Maduras on 29 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Jean-Baptiste Garcia on 29 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Fahey on 15 June 2023
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28 Jun 2023 |
PSC01 |
Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021
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28 Jun 2023 |
PSC01 |
Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021
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28 Jun 2023 |
PSC07 |
Cessation of Michael Laurence Gordon as a person with significant control on 1 January 2021
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28 Jun 2023 |
PSC01 |
Notification of Michael Laurence Gordon as a person with significant control on 29 June 2018
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28 Jun 2023 |
PSC07 |
Cessation of Adam Robert Schwartz as a person with significant control on 29 June 2018
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28 Jun 2023 |
PSC07 |
Cessation of Joshua Sean Baumgarten as a person with significant control on 29 June 2018
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