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)
|
|
05 Jul 2024 |
TM01 |
Termination of appointment of Constantin Jobst Georg Rojahn as a director on 25 April 2024
|
|
|
05 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Roger John Jones as a director on 25 April 2024
|
|
|
27 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE
|
|
|
26 Apr 2024 |
AD02 |
Register inspection address has been changed to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE
|
|
|
09 Apr 2024 |
AD01 |
Registered office address changed from 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE England to 1 More London Place London SE1 2AF on 9 April 2024
|
|
|
09 Apr 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Apr 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-03-25
|
|
|
09 Apr 2024 |
LIQ01 |
Declaration of solvency
|
|
|
31 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Emilio Di Spiezio Sardo as a director on 10 July 2023
|
|
|
12 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Roger John Jones as a director on 10 July 2023
|
|
|
01 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Apr 2023 |
CH01 |
Director's details changed for Mr Emilio Di Spiezio Sardo on 7 April 2023
|
|
|
14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
|
|
|
08 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
|
|
|
09 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
21 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|