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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11 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2023
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24 May 2023 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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24 May 2023 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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05 Oct 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 5 October 2022
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05 Oct 2022 |
LIQ01 |
Declaration of solvency
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05 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-26
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23 Sep 2022 |
CH01 |
Director's details changed for Ms Helene Koutsoudakis on 12 September 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Joshua Geller on 12 June 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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25 Oct 2021 |
PSC02 |
Notification of Capri Bidco Limited as a person with significant control on 12 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Peter Chung as a person with significant control on 12 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Darren Michael Black as a person with significant control on 12 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Christopher John Dean as a person with significant control on 12 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Craig David Frances as a person with significant control on 12 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Bev Nominees Limited as a person with significant control on 12 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of John Robert Carroll as a person with significant control on 12 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Charles James Fitzgerald as a person with significant control on 12 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Thomas Hungerford Jennings as a person with significant control on 12 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Scott Charles Collins as a person with significant control on 12 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Martin Joseph Mannion as a person with significant control on 12 October 2021
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