Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 September 2024
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 27 September 2023
|
|
|
27 Sep 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-09-13
|
|
|
27 Sep 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
27 Sep 2023 |
LIQ01 |
Declaration of solvency
|
|
|
29 Aug 2023 |
PSC02 |
Notification of Infracapital (Airi) Slp Lp as a person with significant control on 18 May 2023
|
|
|
29 Aug 2023 |
PSC07 |
Cessation of Infracapital (Airi) Holdings Limited as a person with significant control on 18 May 2023
|
|
|
12 Apr 2023 |
SH19 |
Statement of capital on 12 April 2023
-
ANNOTATION
Clarification this form is a second filing of the SH19 registered on 28/03/2023.
|
|
|
28 Mar 2023 |
SH19 |
Statement of capital on 28 March 2023
-
ANNOTATION
Clarification a second filed SH19 was registered on 12/04/2023.
|
|
|
27 Mar 2023 |
SH19 |
Statement of capital on 27 March 2023
|
|
|
27 Mar 2023 |
SH20 |
Statement by Directors
|
|
|
27 Mar 2023 |
CAP-SS |
Solvency Statement dated 24/03/23
|
|
|
27 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account cancelled/amount credited to distributable reserves/authorisation of directors 24/03/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
14 Mar 2023 |
TM01 |
Termination of appointment of Michele Armanini as a director on 9 March 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
|
|
|
14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 Jul 2022 |
AD01 |
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022
|
|
|
19 Jul 2022 |
AP03 |
Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022
|
|
|
19 Jul 2022 |
TM02 |
Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022
|
|
|
05 Jul 2022 |
TM01 |
Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
|
|
|
08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
|
|
|
07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
|
|