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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14 Nov 2024 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 4 November 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 27 June 2024
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27 Jun 2024 |
LIQ01 |
Declaration of solvency
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27 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-14
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30 May 2024 |
TM01 |
Termination of appointment of Jiangzi Ning as a director on 30 May 2024
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17 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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13 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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27 Apr 2022 |
SH02 |
Consolidation of shares on 15 November 2019
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27 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2021
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27 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2020
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27 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2019
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26 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2019
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27 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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27 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/04/2022
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24 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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12 Oct 2020 |
AP01 |
Appointment of Aaron Michael Mcparlan as a director on 1 August 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Jiangzi Ning as a director on 1 August 2020
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