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 Dec 2023 |
AD01 |
Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to 10 Fleet Place London EC4M 7RB on 19 December 2023
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19 Dec 2023 |
LIQ01 |
Declaration of solvency
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19 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-12
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12 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/12/2023.
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08 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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26 Jan 2023 |
TM01 |
Termination of appointment of Jessica Gallop as a director on 20 January 2023
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11 Jan 2023 |
MR04 |
Satisfaction of charge 103481680002 in full
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05 Jan 2023 |
PSC02 |
Notification of Roost Uk Gp Limited as a person with significant control on 23 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Henry Hire as a director on 23 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Nathan Paul Goddard as a director on 23 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Jeannie Chun Yee Wong as a director on 23 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Brookfield Asset Management Inc. as a person with significant control on 23 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Steven David Towler as a director on 23 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Ms Jessica Gallop as a director on 23 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Ms Isabel Rose Peacock as a director on 23 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Mr Mark Stuart Allnutt as a director on 23 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Ms Angela Marie Russell as a director on 23 December 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2021 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 August 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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25 Aug 2021 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT on 25 August 2021
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20 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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