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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05 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas Andrew Towers on 23 May 2024
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16 Nov 2023 |
AD01 |
Registered office address changed from 36 High Street Ashford Kent TN24 8TE England to 21 Lombard Street London EC3V 9AH on 16 November 2023
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15 Nov 2023 |
LIQ02 |
Statement of affairs
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15 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-08
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04 Oct 2023 |
TM01 |
Termination of appointment of James Derry as a director on 13 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Danjal Johan Joensen as a director on 13 September 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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17 Jan 2023 |
TM02 |
Termination of appointment of Katya Dunitz as a secretary on 14 December 2022
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17 Jan 2023 |
AP03 |
Appointment of Ms Alexandra Brind as a secretary on 15 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from 9 Marshalsea Road London SE1 1EP England to 36 High Street Ashford Kent TN24 8TE on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr James Derry on 13 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Danjal Johan Joensen on 13 December 2022
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29 Nov 2022 |
PSC07 |
Cessation of James Douglas Derry as a person with significant control on 30 September 2022
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29 Nov 2022 |
PSC02 |
Notification of The Remarkable Group International Limited as a person with significant control on 30 September 2022
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29 Nov 2022 |
PSC07 |
Cessation of Danjal Johan Joensen as a person with significant control on 30 September 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Paul Robert Stephen as a director on 30 September 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Nicholas Andrew Towers as a director on 30 September 2022
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2022
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2021
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2020
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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12 May 2022 |
PSC01 |
Notification of James Douglas Derry as a person with significant control on 16 April 2022
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03 May 2022 |
PSC07 |
Cessation of Pistorum Consulting Limited as a person with significant control on 16 April 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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