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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15 Jan 2024 |
LIQ01 |
Declaration of solvency
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08 Jan 2024 |
AD01 |
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 8 January 2024
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08 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-29
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28 Nov 2023 |
MR04 |
Satisfaction of charge 109025200001 in full
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05 Sep 2023 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 5 September 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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12 May 2023 |
AP01 |
Appointment of Mr John-Henry Fredrik Liepe as a director on 23 January 2023
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12 May 2023 |
TM01 |
Termination of appointment of James Andrew Triandiflou as a director on 23 January 2023
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
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10 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2021 |
MR01 |
Registration of charge 109025200001, created on 1 April 2021
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Feb 2021 |
AP01 |
Appointment of James Andrew Triandiflou as a director on 24 December 2020
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23 Feb 2021 |
TM01 |
Termination of appointment of Jorge Alberto Martin as a director on 24 December 2020
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23 Feb 2021 |
TM01 |
Termination of appointment of Ryan Stroub as a director on 24 December 2020
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18 Feb 2021 |
AP01 |
Appointment of David Michael Woodworth as a director on 24 December 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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12 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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