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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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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29 Dec 2023 |
AD01 |
Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 29 December 2023
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29 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-21
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29 Dec 2023 |
LIQ01 |
Declaration of solvency
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12 Dec 2023 |
SH19 |
Statement of capital on 12 December 2023
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12 Dec 2023 |
CAP-SS |
Solvency Statement dated 11/12/23
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12 Dec 2023 |
SH20 |
Statement by Directors
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount arising from reduction treated as a rwalised profit 11/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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21 Jun 2023 |
TM01 |
Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Ms. Jayshri Sriram as a director on 15 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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13 Apr 2022 |
AP01 |
Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Richard Michael Thomas as a director on 30 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Glq International Partners Lp as a person with significant control on 16 February 2022
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01 Apr 2022 |
PSC02 |
Notification of Bradley Hall Holdings Limited as a person with significant control on 16 February 2022
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20 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
AP01 |
Appointment of Mr Jeremy Alan Wiltshire as a director on 15 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Richard James Spencer as a director on 15 July 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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15 Jan 2021 |
PSC02 |
Notification of Glq International Partners Lp as a person with significant control on 18 December 2020
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15 Jan 2021 |
PSC07 |
Cessation of The Goldman Sachs Group, Inc. as a person with significant control on 18 December 2020
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15 Jan 2021 |
PSC02 |
Notification of The Goldman Sachs Group, Inc. as a person with significant control on 18 December 2020
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