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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19 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
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19 Jul 2024 |
AD02 |
Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
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09 Jul 2024 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 1 More London Place London SE1 2AF on 9 July 2024
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09 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-28
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09 Jul 2024 |
LIQ01 |
Declaration of solvency
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26 Jun 2024 |
SH19 |
Statement of capital on 26 June 2024
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26 Jun 2024 |
CAP-SS |
Solvency Statement dated 24/06/24
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26 Jun 2024 |
SH20 |
Statement by Directors
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jun 2024 |
MR04 |
Satisfaction of charge 122968180001 in full
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10 Jun 2024 |
MR04 |
Satisfaction of charge 122968180002 in full
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08 Mar 2024 |
CH03 |
Secretary's details changed for Helen Louise Everitt on 5 March 2024
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18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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01 Mar 2023 |
AP01 |
Appointment of Baptiste Boye-Moller as a director on 31 January 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Newton Joshua Gillies as a director on 31 January 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Newton Joshua Gillies on 19 September 2022
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20 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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26 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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08 Jun 2021 |
MR01 |
Registration of charge 122968180001, created on 1 June 2021
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