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 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jun 2024 |
DS01 |
Application to strike the company off the register
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11 Apr 2024 |
SH19 |
Statement of capital on 11 April 2024
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11 Apr 2024 |
SH20 |
Statement by Directors
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11 Apr 2024 |
CAP-SS |
Solvency Statement dated 05/04/24
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 05/04/2024
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RES06 ‐
Resolution of reduction in issued share capital
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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08 May 2023 |
AP01 |
Appointment of Ms Caterina Musgrave Juer as a director on 26 April 2023
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08 May 2023 |
TM01 |
Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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12 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022
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22 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2022
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22 Apr 2022 |
PSC02 |
Notification of Roivant Sciences Ltd. as a person with significant control on 1 October 2021
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Lee Francis Moore on 26 February 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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