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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15 Jun 2024 |
TM01 |
Termination of appointment of Nathaniel William Janks as a director on 22 September 2023
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15 Jun 2024 |
TM01 |
Termination of appointment of Martin Oxley as a director on 22 September 2023
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15 Jun 2024 |
TM01 |
Termination of appointment of Lance Henry Lowe Batchelor as a director on 22 September 2023
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15 Jun 2024 |
TM01 |
Termination of appointment of Johannes Akseli Huttunen as a director on 22 September 2023
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15 Jun 2024 |
TM01 |
Termination of appointment of Andrew James Moffitt as a director on 22 September 2023
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07 Oct 2023 |
AD01 |
Registered office address changed from 1-2 Castle Lane London London SW1E 6DR England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 7 October 2023
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07 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-22
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07 Oct 2023 |
LIQ01 |
Declaration of solvency
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02 Aug 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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16 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 May 2023 |
CH01 |
Director's details changed for Mr Andrew James Moffitt on 10 May 2023
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09 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Adam Stewart Taylor as a director on 9 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Nathaniel William Janks as a director on 9 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Martin Oxley as a director on 9 November 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Ken Coveney as a director on 1 October 2021
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21 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/21
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10 May 2021 |
AP01 |
Appointment of Mr Lance Henry Lowe Batchelor as a director on 6 May 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Andrew James Moffitt as a director on 22 April 2021
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