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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03 Aug 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jun 2024 |
DS01 |
Application to strike the company off the register
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19 Feb 2024 |
SH19 |
Statement of capital on 19 February 2024
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19 Feb 2024 |
SH20 |
Statement by Directors
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19 Feb 2024 |
CAP-SS |
Solvency Statement dated 02/02/24
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Northern Building 1 Triptych Place London SE1 9SH United Kingdom to Northern Building One Triptych Place London SE1 9SH on 11 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Feb 2023 |
SH19 |
Statement of capital on 28 February 2023
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28 Feb 2023 |
SH20 |
Statement by Directors
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28 Feb 2023 |
CAP-SS |
Solvency Statement dated 27/02/23
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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28 Jul 2022 |
AD01 |
Registered office address changed from 30 Stamford Street London SE1 9LQ United Kingdom to Northern Building 1 Triptych Place London SE1 9SH on 28 July 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from 30 Stamford Street London SE1 1LQ United Kingdom to 30 Stamford Street London SE1 9LQ on 1 February 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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08 Dec 2020 |
PSC07 |
Cessation of Christian John Stocker as a person with significant control on 9 March 2020
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08 Dec 2020 |
PSC07 |
Cessation of Simon Peter Martindale Roberts as a person with significant control on 9 March 2020
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