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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01 May 2024 |
AD01 |
Registered office address changed from 22 Charing Cross Road London WC2H 0HS England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 1 May 2024
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23 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-02
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23 Apr 2024 |
LIQ01 |
Declaration of solvency
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16 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 5 October 2023
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18 Dec 2023 |
AA01 |
Previous accounting period extended from 5 April 2023 to 5 October 2023
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10 Oct 2023 |
MR04 |
Satisfaction of charge 112985520001 in full
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17 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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04 Apr 2022 |
CH01 |
Director's details changed for Jorge Emanuel Mendonca on 1 April 2022
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01 Mar 2022 |
AP01 |
Appointment of Jorge Emanuel Mendonca as a director on 4 February 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Robert Edward William Cecil as a person with significant control on 5 May 2019
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22 Dec 2021 |
PSC01 |
Notification of Nicholas Peter James Falla as a person with significant control on 5 May 2019
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22 Dec 2021 |
PSC07 |
Cessation of Anthony Charles Hungerford Morgan as a person with significant control on 5 May 2019
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27 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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09 Apr 2021 |
CH01 |
Director's details changed for Viscount Robert Edward William Cecil on 22 March 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of David Hawksworth Horton-Fawkes as a director on 5 February 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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08 Jan 2020 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 22 Charing Cross Road London WC2H 0HS on 8 January 2020
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24 Dec 2019 |
AP01 |
Appointment of Viscount Robert Edward William Cecil as a director on 20 December 2019
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