Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
31 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
31 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
19 Oct 2024 |
LIQ02 |
Statement of affairs
|
|
|
17 Oct 2024 |
AD01 |
Registered office address changed from C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 17 October 2024
|
|
|
10 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-09-27
|
|
|
02 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Alexander Koepnick as a director on 30 July 2024
|
|
|
26 Jul 2024 |
TM01 |
Termination of appointment of Sebastian Alexander Luedke as a director on 16 June 2024
|
|
|
26 Jul 2024 |
TM01 |
Termination of appointment of Marlena Büschl as a director on 16 June 2024
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Aug 2023 |
AD01 |
Registered office address changed from 40, Queen Anne Street London W1G 9EL England to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 30 August 2023
|
|
|
23 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Aug 2023 |
AP01 |
Appointment of Mr James William Nuttall as a director on 4 August 2023
|
|
|
07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
|
|
|
03 Aug 2022 |
TM01 |
Termination of appointment of David Esau as a director on 18 July 2022
|
|
|
09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
|
|
|
26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
|
|
|
02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|