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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11 Sep 2024 |
LIQ10 |
Removal of liquidator by court order
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jun 2024 |
AD01 |
Registered office address changed from 57 Broadwick Street Soho London W1F 9QS England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 25 June 2024
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20 Jun 2024 |
LIQ01 |
Declaration of solvency
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20 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-04
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of John Bartholomew Sheekey as a director on 25 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Rahim Nanji as a director on 15 November 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Caroline Bayantai Plumb as a director on 15 November 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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07 Jun 2022 |
PSC02 |
Notification of Oaknorth International (Uk) Limited as a person with significant control on 12 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of Caroline Bayantai Plumb as a person with significant control on 12 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of David John Sica as a director on 12 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Bruce Edward Wallace as a director on 12 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Nicholas Timothy Lee as a director on 12 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Joel Jack Perlman Azout as a director on 12 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr John Bartholomew Sheekey as a director on 12 May 2022
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