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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13 Aug 2024 |
AD01 |
Registered office address changed from New Wing Somerset House Strand London WC2R 1LA to 7th Floor 21 Lombard Street London EC3V 9AH on 13 August 2024
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13 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-31
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25 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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05 Feb 2024 |
AP01 |
Appointment of Mr Malcolm Robert Wall as a director on 5 December 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Michael Shepstone Luckwell as a director on 26 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Julian Michael Simmonds as a director on 8 September 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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15 Aug 2023 |
SH02 |
Sub-division of shares on 1 August 2023
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 01/08/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
TM01 |
Termination of appointment of Malcolm Robert Wall as a director on 2 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Michael Shepstone Luckwell as a director on 2 August 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2022 |
PSC04 |
Change of details for Mr John Aldren Cassy as a person with significant control on 20 September 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Dec 2020 |
SH02 |
Sub-division of shares on 14 December 2020
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 14/12/2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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