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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22 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2024
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01 Aug 2023 |
AD02 |
Register inspection address has been changed to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
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07 Jun 2023 |
AD01 |
Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 30 Finsbury Square London EC2A 1AG on 7 June 2023
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07 Jun 2023 |
LIQ01 |
Declaration of solvency
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07 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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07 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-25
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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01 Sep 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 May 2022
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04 Aug 2022 |
PSC05 |
Change of details for Ihs Markit Group Holdings Limited as a person with significant control on 16 September 2021
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03 Aug 2022 |
AP01 |
Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Kevin Wise as a director on 29 July 2022
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29 Mar 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 November 2021
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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17 Mar 2022 |
AP03 |
Appointment of Elizabeth Hithersay as a secretary on 15 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Kevin Wise as a director on 15 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Elizabeth Hithersay as a director on 15 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022
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16 Mar 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from The Capitol Building Third Floor Oldbury Bracknell Berkshire RG12 8FZ United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 16 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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13 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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30 Oct 2020 |
AA |
Full accounts made up to 30 November 2019
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