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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04 Dec 2024 |
LIQ MISC |
INSOLVENCY:Notice of removal of Liquidator by court removing Simon Underwood wef 21/10/2024
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12 Nov 2024 |
LIQ06 |
Resignation of a liquidator
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12 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 June 2024
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05 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 June 2023
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08 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 June 2022
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28 Jun 2021 |
AD01 |
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 7-12 Tavistock Square Lynton House London WC1H 9LT on 28 June 2021
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21 Jun 2021 |
LIQ02 |
Statement of affairs
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21 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-04
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Nov 2020 |
PSC05 |
Change of details for Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 9 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Matthias Täubl as a director on 9 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Tristan Howard Nagler as a director on 9 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Dr Friedrich Trautwein as a director on 9 November 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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24 Apr 2020 |
MR04 |
Satisfaction of charge 102857690001 in full
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13 Aug 2019 |
MR01 |
Registration of charge 102857690003, created on 9 August 2019
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01 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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26 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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01 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/07/2018
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04 Feb 2019 |
MR01 |
Registration of charge 102857690002, created on 31 January 2019
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17 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2018
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17 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2018
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17 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-12
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