Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 February 2024
|
|
|
24 Mar 2023 |
AD01 |
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom to 10 Fleet Place London EC4M 7RB on 24 March 2023
|
|
|
24 Mar 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Mar 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-03-01
|
|
|
24 Mar 2023 |
LIQ01 |
Declaration of solvency
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
|
|
|
26 May 2022 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
15 Mar 2022 |
CH03 |
Secretary's details changed for Alison Mary Catherine Sullivan on 1 March 2022
|
|
|
11 Mar 2022 |
AP03 |
Appointment of Alison Mary Catherine Sullivan as a secretary on 1 January 2022
|
|
|
11 Mar 2022 |
AD02 |
Register inspection address has been changed from 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd
|
|
|
10 Mar 2022 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 10 March 2022
|
|
|
10 Mar 2022 |
AD02 |
Register inspection address has been changed to 76 Upper Ground London SE1 9PZ
|
|
|
01 Mar 2022 |
CH01 |
Director's details changed for Ebru Binboga on 1 March 2022
|
|
|
01 Mar 2022 |
CH01 |
Director's details changed for Ebru Binboga on 1 March 2022
|
|
|
20 Jan 2022 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 January 2022
|
|
|
09 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
|
|
|
08 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
|
|
|
23 Jun 2021 |
TM01 |
Termination of appointment of Jason James Heine as a director on 14 June 2021
|
|
|
23 Jun 2021 |
AP01 |
Appointment of Ebru Binboga as a director on 14 June 2021
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
|
|
|
24 Nov 2020 |
AA |
Accounts for a small company made up to 31 January 2020
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
|
|
|
13 May 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 January 2020
|
|