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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30 Oct 2024 |
LIQ01 |
Declaration of solvency
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16 Oct 2024 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 22 York Buildings London WC2N 6JU on 16 October 2024
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16 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-04
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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17 Jan 2024 |
PSC05 |
Change of details for Beechbrook Mezzanine Ii Gp Lp as a person with significant control on 6 July 2023
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2022
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23 Nov 2023 |
TM01 |
Termination of appointment of Robert Leslie Shillcock as a director on 30 October 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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22 Nov 2023 |
AP01 |
Appointment of Mr Robert Leslie Shillcock as a director on 30 October 2023
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16 Nov 2023 |
PSC07 |
Cessation of Next Wave Ventures Fund 1 Lp as a person with significant control on 6 July 2023
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16 Nov 2023 |
PSC02 |
Notification of Beechbrook Mezzanine Ii Gp Lp as a person with significant control on 6 July 2023
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15 Nov 2023 |
PSC07 |
Cessation of Next Wave Partners 1B Lp as a person with significant control on 6 July 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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31 Mar 2023 |
AD01 |
Registered office address changed from 42 Wigmore Street London W1U 2RY England to 14th Floor 33 Cavendish Square London W1G 0PW on 31 March 2023
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/12/2023.
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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05 May 2021 |
AD01 |
Registered office address changed from , 30 Stamford Street, London, SE1 9LQ, England to 42 Wigmore Street London W1U 2RY on 5 May 2021
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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