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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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-03
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16 May 2024 |
AD01 |
Registered office address changed from 133 Whitechapel High Street London E1 7QA England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 May 2024
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16 May 2024 |
600 |
Appointment of a voluntary liquidator
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16 May 2024 |
LIQ02 |
Statement of affairs
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04 Apr 2024 |
TM02 |
Termination of appointment of Davies Mga Services Limited as a secretary on 27 March 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Henry Brooks Cashin as a director on 13 February 2024
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05 Jan 2024 |
SH08 |
Change of share class name or designation
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20 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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14 Nov 2023 |
MR01 |
Registration of charge 102119460002, created on 13 November 2023
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24 May 2023 |
TM01 |
Termination of appointment of Elizabeth Anne Jenkin as a director on 5 May 2023
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04 May 2023 |
RP04SH01 |
Second filed SH01 - 10/05/22 Statement of Capital gbp 2.96184 10/05/22 Statement of Capital usd 0.16659
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13 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2021
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29 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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16 Dec 2022 |
RP04SH01 |
Second filed SH01 - 10/05/22 Statement of Capital gbp 2.95152 10/05/22 Statement of Capital usd 0.17691
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16 Dec 2022 |
RP04SH01 |
Second filed SH01 - 27/10/21 Statement of Capital gbp 2.93612 27/10/21 Statement of Capital usd 0.16659
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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04 Oct 2022 |
CH04 |
Secretary's details changed for Davies Mga Services Limited on 1 September 2022
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04 Oct 2022 |
CH04 |
Secretary's details changed for Ambant Underwriting Services Limited on 20 May 2021
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02 Sep 2022 |
AD02 |
Register inspection address has been changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG
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11 Aug 2022 |
CH04 |
Secretary's details changed
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on the 16/12/2022 and 04/05/2023.
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25 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/12/2022
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