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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28 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Dec 2022 |
DS01 |
Application to strike the company off the register
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-distribution/company business 12/10/2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
SH19 |
Statement of capital on 4 July 2022
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04 Jul 2022 |
SH20 |
Statement by Directors
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 01/07/2022
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jul 2022 |
CAP-SS |
Solvency Statement dated 01/07/22
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13 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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15 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 April 2019
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15 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2019
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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The appropriation of distributable profits be distributed 17/09/2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2019 |
SH20 |
Statement by Directors
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08 Nov 2019 |
SH19 |
Statement of capital on 8 November 2019
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08 Nov 2019 |
CAP-SS |
Solvency Statement dated 06/11/19
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 April 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from First Floor 45 Mount Street London W1K 2RZ United Kingdom to 7th Floor 20 st. James's Street London SW1A 1ES on 5 September 2019
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10 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 26/09/2019 and again on 15/01/2021.
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