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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13 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 October 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2022 |
LIQ01 |
Declaration of solvency
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-10-14
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20 Oct 2022 |
AD01 |
Registered office address changed from 26 st. James's Square London SW1Y 4JH England to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 20 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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09 Jun 2022 |
PSC05 |
Change of details for Pif Ii a Limited as a person with significant control on 1 October 2021
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08 Jun 2022 |
PSC05 |
Change of details for Pif Ii a Limited as a person with significant control on 1 October 2021
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07 Jun 2022 |
AD01 |
Registered office address changed from 8 Hanover Square London W1S 1HQ United Kingdom to 26 st. James's Square London SW1Y 4JH on 7 June 2022
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2020 |
PSC05 |
Change of details for Pif Ii a Limited as a person with significant control on 26 October 2020
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28 Oct 2020 |
PSC01 |
Notification of Ka-Yee Perrodo as a person with significant control on 26 October 2020
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28 Oct 2020 |
PSC01 |
Notification of Nathalie Samani as a person with significant control on 26 October 2020
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28 Oct 2020 |
PSC01 |
Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 26 October 2020
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28 Oct 2020 |
PSC01 |
Notification of Francois Hubert Marie Perrodo as a person with significant control on 26 October 2020
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27 Oct 2020 |
PSC05 |
Change of details for Pif Ii a Limited as a person with significant control on 26 October 2020
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26 Oct 2020 |
PSC01 |
Notification of Ravi Sharma as a person with significant control on 26 October 2020
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26 Oct 2020 |
PSC01 |
Notification of Andrew Thomas Wynn as a person with significant control on 26 October 2020
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26 Oct 2020 |
PSC02 |
Notification of Pif Ii a Limited as a person with significant control on 26 October 2020
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26 Oct 2020 |
PSC02 |
Notification of Rossendale Limited as a person with significant control on 26 October 2020
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26 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 26 October 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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