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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10 Jan 2025 |
AD01 |
Registered office address changed from 51 Eastcheap London EC3M 1DT United Kingdom to Dencora Court 2 Meridian Way Norfolk Norwich NR7 0TA on 10 January 2025
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10 Jan 2025 |
LIQ02 |
Statement of affairs
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10 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-30
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06 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Jean Thor Pontet on 10 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to 51 Eastcheap London EC3M 1DT on 10 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Jean Thor Pontet as a person with significant control on 10 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2022 |
PSC04 |
Change of details for Mr Jean Thor Pontet as a person with significant control on 21 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Jean Thor Pontet on 21 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2021 |
PSC04 |
Change of details for Mr Jean Thor Pontet as a person with significant control on 23 July 2019
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13 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Jean Thor Pontet on 23 July 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jun 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-27
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10 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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11 Sep 2019 |
SH02 |
Sub-division of shares on 24 June 2019
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07 Aug 2019 |
SH08 |
Change of share class name or designation
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub div 24/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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