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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23 Dec 2024 |
AD01 |
Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to 30 Finsbury Square London EC2A 1AG on 23 December 2024
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23 Dec 2024 |
LIQ01 |
Declaration of solvency
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23 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-11
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 29/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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04 Oct 2024 |
PSC02 |
Notification of Paloma Capital Llp as a person with significant control on 30 September 2024
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02 Oct 2024 |
MR04 |
Satisfaction of charge 122500260004 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 122500260003 in full
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01 Oct 2024 |
PSC07 |
Cessation of Edmund Shepherd as a person with significant control on 30 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Iain Hugh Prain as a person with significant control on 30 September 2024
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01 Oct 2024 |
AP04 |
Appointment of Lhj Secretaries Limited as a secretary on 30 September 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Ashtead House, Business Park 8 Barnett Wood Lane Leatherhead Surrey KT22 7DG United Kingdom to 8th Floor, 1 Fleet Place London EC4M 7RA on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Edmund Shepherd as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Iain Hugh Prain as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Charles Foyster Lunnon as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Jolyon Charles Edward Froud as a director on 30 September 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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11 Oct 2022 |
MR04 |
Satisfaction of charge 122500260002 in full
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