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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
10 Sep 2024 |
AD01 |
Registered office address changed from 74 Back Church Lane Unit 8 London E1 1LX United Kingdom to 45 Gresham Street London EC2V 7BG on 10 September 2024
|
|
|
10 Sep 2024 |
LIQ01 |
Declaration of solvency
|
|
|
10 Sep 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 Sep 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-08-29
|
|
|
10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
|
|
|
05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
|
|
|
24 Apr 2024 |
TM01 |
Termination of appointment of Alison Kathryn Gillett as a director on 23 April 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
|
|
|
31 Jan 2024 |
PSC05 |
Change of details for Blackthorn Fs Limited as a person with significant control on 14 December 2023
|
|
|
25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
|
|
|
27 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Sep 2023 |
AP01 |
Appointment of Ms Alison Kathryn Gillett as a director on 15 September 2023
|
|
|
09 Aug 2023 |
CH01 |
Director's details changed for Mr Dennis Sweeney on 31 July 2023
|
|
|
03 Aug 2023 |
TM01 |
Termination of appointment of Carine Vanhoes De Oliveira as a director on 31 July 2023
|
|
|
03 Aug 2023 |
AP01 |
Appointment of Mr Dennis Sweeney as a director on 31 July 2023
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Nicky Gope Kundnani as a director on 31 July 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
|
|
|
14 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
|
|
|
10 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
16 Sep 2022 |
CH01 |
Director's details changed for Ms Carine Vanhoes De Oliveira on 14 September 2022
|
|
|
14 Sep 2022 |
AP01 |
Appointment of Ms Carine Vanhoes De Oliveira as a director on 15 August 2022
|
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Olivia Isabelle Ancion as a director on 15 August 2022
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
|
|
|
08 Sep 2021 |
AD01 |
Registered office address changed from Unit 8, 74 Back Church Lane Unit 8, 74 London E1 1AB England to 74 Back Church Lane Unit 8 London E1 1LX on 8 September 2021
|
|