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)
|
|
15 Oct 2024 |
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 KT1 4EQ on 15 October 2024
|
|
|
10 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-09-30
|
|
|
09 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Oct 2024 |
LIQ01 |
Declaration of solvency
|
|
|
17 Sep 2024 |
AP01 |
Appointment of Mr Can Oklar as a director on 17 September 2024
|
|
|
17 Sep 2024 |
TM01 |
Termination of appointment of Stephen Johnson as a director on 17 September 2024
|
|
|
15 Aug 2024 |
AP01 |
Appointment of Mr Andreas Karl Olof Baeckman as a director on 6 August 2024
|
|
|
13 Aug 2024 |
TM01 |
Termination of appointment of Max David Charles Helmore as a director on 6 August 2024
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
|
|
|
04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
|
|
|
14 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Mr Max David Charles Helmore on 12 December 2023
|
|
|
14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
|
|
|
30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
|
|
|
28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
|
|
|
13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 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
|
|
|
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
|
|
|
05 Jul 2022 |
TM01 |
Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
|
|
|
20 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|