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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13 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 June 2024
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07 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 June 2023
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06 Jul 2022 |
AD01 |
Registered office address changed from 71 Kingsway London WC2B 6st United Kingdom to 1 More London Place London SE1 2AF on 6 July 2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-22
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05 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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05 Jul 2022 |
LIQ01 |
Declaration of solvency
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21 Jun 2022 |
TM01 |
Termination of appointment of Jeanne Elizabeth Bolger as a director on 29 April 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Houman Ashrafian as a director on 21 April 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Nikola Trbovic as a director on 12 January 2022
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29 Dec 2021 |
SH19 |
Statement of capital on 29 December 2021
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29 Dec 2021 |
SH20 |
Statement by Directors
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29 Dec 2021 |
CAP-SS |
Solvency Statement dated 21/12/21
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 August 2021
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18 Nov 2021 |
AP01 |
Appointment of Travis Alan Coy as a director on 13 July 2021
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 08/12/2021.
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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31 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2021
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31 Aug 2021 |
SH03 |
Purchase of own shares.
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11 Jul 2021 |
TM01 |
Termination of appointment of Ravichandran Nott Rao as a director on 17 March 2021
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19 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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03 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2021
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26 Feb 2021 |
CS01 |
29/01/21 Statement of Capital gbp 1399.9705
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/06/21
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