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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17 Sep 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Aug 2024 |
DS01 |
Application to strike the company off the register
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01 Jul 2024 |
SH19 |
Statement of capital on 1 July 2024
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01 Jul 2024 |
SH20 |
Statement by Directors
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01 Jul 2024 |
CAP-SS |
Solvency Statement dated 01/07/24
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 01/07/2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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08 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 30 December 2023
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02 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2024
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 02/03/2024.
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21 Jul 2023 |
AD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 21 July 2023
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07 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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24 May 2023 |
TM01 |
Termination of appointment of Eric Brandon Johnson as a director on 1 April 2023
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24 May 2023 |
TM01 |
Termination of appointment of Jeffrey Allan Christianson as a director on 1 May 2023
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24 May 2023 |
AP01 |
Appointment of Ms Camden Deane Hillas as a director on 19 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Eric Michael Emans as a director on 19 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Amit Kasturilal Mathradas as a director on 19 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from PO Box SW1Y 4LB 11 - 12 st James Square Suite 1, 3rd Floor 11 -12 st. James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0DB on 9 May 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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02 Feb 2023 |
AD01 |
Registered office address changed from 7th Floor, 50 Broadway London SW1H 0DB England to PO Box SW1Y 4LB 11 - 12 st James Square Suite 1, 3rd Floor 11 -12 st. James's Square London SW1Y 4LB on 2 February 2023
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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24 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor, 50 Broadway London SW1H 0DB on 24 October 2022
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21 Jun 2022 |
MR01 |
Registration of charge 112105000001, created on 15 June 2022
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