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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02 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2023
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20 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2022
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17 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2021
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11 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Jan 2021 |
LIQ02 |
Statement of affairs
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05 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-12-18
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04 Jan 2021 |
AD01 |
Registered office address changed from Unit 206 Avro House Havelock Terrace London SW8 4AS to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 4 January 2021
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07 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 February 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/10/2020
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Velocity Capital Advisors Limited as a director on 7 June 2020
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17 Jun 2020 |
AP02 |
Appointment of Velocity Corporate Directors Limited as a director on 7 June 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Thor Thomas Christophoros Schuitemakr-Wichstrom as a director on 1 April 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Rajeev Saxena as a director on 21 March 2020
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03 Apr 2020 |
AP02 |
Appointment of Velocity Capital Advisors Limited as a director on 21 March 2020
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2019
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2019 |
AD01 |
Registered office address changed from Unit 206 Avro House Havelock Terrace London SW8 4AS United Kingdom to Unit 206 Avro House Havelock Terrace London SW8 4AS on 30 August 2019
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30 Aug 2019 |
AP01 |
Appointment of Mr Thor Thomas Christophoros Schuitemakr-Wichstrom as a director on 28 May 2019
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19 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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14 Jun 2019 |
TM01 |
Termination of appointment of Daniel Rosner as a director on 5 June 2019
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10 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2018
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