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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31 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Sep 2023 |
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square 2nd Floor London W1J 6BD England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans AL1 3rd on 23 September 2023
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23 Sep 2023 |
LIQ01 |
Declaration of solvency
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23 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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23 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-06
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22 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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22 Aug 2023 |
PSC05 |
Change of details for Ormonde Partners Ltd as a person with significant control on 15 December 2020
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher Scott Winn on 22 August 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Scott Winn on 1 September 2022
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Scott Winn on 22 August 2022
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 7 Portland Mews London W1F 8JQ England to Berkeley Square House Berkeley Square 2nd Floor London W1J 6BD on 16 June 2022
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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