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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16 Mar 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Dec 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Dec 2020 |
SH20 |
Statement by Directors
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08 Dec 2020 |
SH19 |
Statement of capital on 8 December 2020
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08 Dec 2020 |
CAP-SS |
Solvency Statement dated 24/11/20
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Dec 2020 |
DS01 |
Application to strike the company off the register
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24 Nov 2020 |
AD01 |
Registered office address changed from 7 Soho Square London W1D 3QE to 50 Mark Lane Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 24 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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22 Sep 2020 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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17 Sep 2020 |
AD01 |
Registered office address changed from 5th Floor, Elizabeth House 39 York Road London SE1 7NQ to 7 Soho Square London W1D 3QE on 17 September 2020
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18 Aug 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Nov 2019 |
SH20 |
Statement by Directors
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12 Nov 2019 |
SH19 |
Statement of capital on 12 November 2019
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12 Nov 2019 |
CAP-SS |
Solvency Statement dated 12/11/19
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of the share premium account 12/11/2019
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18 Jun 2019 |
AD01 |
Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to 5th Floor, Elizabeth House 39 York Road London SE1 7NQ on 18 June 2019
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20 Feb 2019 |
AA |
Full accounts made up to 31 December 2017
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13 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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25 Jan 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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20 Jan 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2017
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05 Jan 2018 |
AA |
Total exemption full accounts made up to 30 November 2016
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15 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
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