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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24 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 May 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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10 Nov 2022 |
AD01 |
Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Unit 2, Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2022
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10 Nov 2022 |
LIQ01 |
Declaration of solvency
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10 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-03
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19 Jul 2022 |
AP03 |
Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022
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19 Jul 2022 |
TM02 |
Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Jul 2022 |
TM01 |
Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Mathieu Lief on 2 November 2021
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17 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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12 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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16 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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01 May 2019 |
PSC05 |
Change of details for Infracapital Partners Ii Subholdings Slp Lp as a person with significant control on 4 April 2018
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Max David Charles Helmore on 12 April 2019
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18 Apr 2019 |
CH04 |
Secretary's details changed for M&G Management Services Limited on 12 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Mathieu Lief on 12 April 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 17 April 2019
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