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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12 Sep 2024 |
AD01 |
Registered office address changed from 63 Bermondsey Street London SE1 3XF England to 7th Floor 21 Lombard Street London EC3V 9AH on 12 September 2024
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11 Sep 2024 |
WU04 |
Appointment of a liquidator
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07 May 2024 |
COCOMP |
Order of court to wind up
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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21 Dec 2023 |
PSC04 |
Change of details for Mr Nick James Bennett as a person with significant control on 31 March 2020
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05 Sep 2023 |
TM01 |
Termination of appointment of Brian Posner as a director on 15 August 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of David James Gallagher as a director on 6 June 2023
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
AD01 |
Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP United Kingdom to 63 Bermondsey Street London SE1 3XF on 28 March 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2022
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023 and 21/01/2023
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Brian Posner as a director on 15 October 2021
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