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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09 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Feb 2023 |
DS01 |
Application to strike the company off the register
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12 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jun 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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18 Jun 2021 |
PSC04 |
Change of details for Mr Forbes Herbert Elworthy as a person with significant control on 1 January 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Forbes Herbert Elworthy on 1 January 2021
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05 Aug 2020 |
AD01 |
Registered office address changed from 80 Victoria Street London SW1E 5JL United Kingdom to 25 Moorgate London EC2R 6AY on 5 August 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-disaly article 19.2/approve share allotment 25/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2019
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18 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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18 Feb 2019 |
SH08 |
Change of share class name or designation
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25 Sep 2018 |
AA01 |
Current accounting period extended from 5 June 2019 to 30 June 2019
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 5 June 2018
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24 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 5 June 2018
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03 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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03 Aug 2018 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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19 Jun 2018 |
PSC04 |
Change of details for Mr Forbes Herbert Elworthy as a person with significant control on 1 June 2018
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19 Jun 2018 |
CH01 |
Director's details changed for Mr Forbes Herbert Elworthy on 1 June 2018
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