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 Derwent House, 69-73 Theobalds Road London WC1X 8TA England to 31st Floor 40 Bank Street London E14 5NR 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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LRESSP ‐
Special resolution to wind up on 2024-08-07
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13 Aug 2024 |
LIQ01 |
Declaration of solvency
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15 Jul 2024 |
MR04 |
Satisfaction of charge 102863190001 in full
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15 Jul 2024 |
MR04 |
Satisfaction of charge 102863190002 in full
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15 Jul 2024 |
MR04 |
Satisfaction of charge 102863190003 in full
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15 Jul 2024 |
MR04 |
Satisfaction of charge 102863190004 in full
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15 Jul 2024 |
MR04 |
Satisfaction of charge 102863190005 in full
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15 Jul 2024 |
MR04 |
Satisfaction of charge 102863190006 in full
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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12 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 May 2022 |
MR01 |
Registration of charge 102863190006, created on 20 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS England to New Derwent House, 69-73 Theobalds Road London WC1X 8TA on 16 May 2022
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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08 Mar 2019 |
MR01 |
Registration of charge 102863190005, created on 7 March 2019
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05 Mar 2019 |
MR01 |
Registration of charge 102863190004, created on 25 February 2019
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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