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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19 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp First Floor 2 Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
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04 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2023
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09 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2022
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13 Aug 2021 |
AD01 |
Registered office address changed from The Space 41 Old Street London EC1V 9AE England to First Floor 2 Chamberlain Square Birmingham B3 3AX on 13 August 2021
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13 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-07-28
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13 Aug 2021 |
LIQ01 |
Declaration of solvency
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11 Aug 2021 |
AD02 |
Register inspection address has been changed to The Space 41 Old Street London EC1V 9AE
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24 May 2021 |
TM01 |
Termination of appointment of Brooks Powlen as a director on 14 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Frank Rodriguez as a director on 14 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Gerardus Van Spaendonck as a director on 14 May 2021
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04 May 2021 |
AUD |
Auditor's resignation
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07 Jan 2021 |
AD01 |
Registered office address changed from C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ United Kingdom to The Space 41 Old Street London EC1V 9AE on 7 January 2021
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28 Aug 2020 |
MA |
Memorandum and Articles of Association
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22 Aug 2020 |
SH08 |
Change of share class name or designation
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18 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Aug 2020 |
PSC07 |
Cessation of Bgf Nominees Limited as a person with significant control on 4 August 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BQ Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ on 14 August 2020
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-04
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12 Aug 2020 |
AP01 |
Appointment of Gerardus Van Spaendonck as a director on 4 August 2020
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12 Aug 2020 |
AP01 |
Appointment of Mr Frank Rodriguez as a director on 4 August 2020
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12 Aug 2020 |
AP01 |
Appointment of Brooks Powlen as a director on 4 August 2020
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12 Aug 2020 |
AP01 |
Appointment of Mr David Moran as a director on 4 August 2020
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12 Aug 2020 |
AP01 |
Appointment of Kathryn Mortensen as a director on 4 August 2020
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