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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18 Oct 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 18 October 2024
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-01
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08 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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08 Oct 2024 |
LIQ02 |
Statement of affairs
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03 Apr 2024 |
TM01 |
Termination of appointment of Graham Wiseman as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Stewart Roland Hussey as a director on 28 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2022 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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03 Feb 2022 |
PSC02 |
Notification of Turandot Ltd. as a person with significant control on 1 November 2021
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11 Dec 2021 |
CH01 |
Director's details changed for Mr Graham Wiseman on 10 December 2021
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11 Dec 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 December 2021
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05 Nov 2021 |
PSC05 |
Change of details for Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 1 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 1 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Bernd Richard Schminke as a director on 1 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 501 Beaumont Leys Lane Leicester LE4 2BN United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 3 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Graham Wiseman as a director on 1 November 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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12 Nov 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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21 May 2020 |
TM01 |
Termination of appointment of Christian Schmehl as a director on 19 May 2020
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