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 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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11 Aug 2023 |
AD01 |
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 11 August 2023
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11 Aug 2023 |
LIQ01 |
Declaration of solvency
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11 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-02
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13 Jul 2023 |
PSC05 |
Change of details for Ribbon Finance 2018 Holdings Limited as a person with significant control on 25 April 2018
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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28 Mar 2023 |
AA |
Full accounts made up to 30 April 2022
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24 Jan 2023 |
MR04 |
Satisfaction of charge 113278430001 in full
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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03 Nov 2021 |
AA |
Full accounts made up to 30 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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23 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Mr. John Paul Nowacki on 31 July 2020
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14 Aug 2020 |
CH02 |
Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
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14 Aug 2020 |
CH02 |
Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
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14 Aug 2020 |
CH04 |
Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
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14 Aug 2020 |
PSC05 |
Change of details for Ribbon Finance 2018 Holdings Limited as a person with significant control on 14 August 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from Level 37, 25 Canada Square Canary Wharf London E14 5LQ England to 10th Floor 5 Churchill Place London E14 5HU on 14 August 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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23 Oct 2019 |
AA |
Full accounts made up to 30 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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15 Apr 2019 |
PSC05 |
Change of details for Shelf Company Spv Holdings Limited as a person with significant control on 1 May 2018
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04 Jul 2018 |
AD01 |
Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Level 37, 25 Canada Square Canary Wharf London E14 5LQ on 4 July 2018
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