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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26 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2024
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16 Jun 2023 |
LIQ02 |
Statement of affairs
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13 Jun 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 13 June 2023
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08 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-01
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
TM01 |
Termination of appointment of Thomas James Smith as a director on 6 March 2023
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Edward Peter French on 1 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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05 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Edward Peter French as a director
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05 Jul 2022 |
PSC05 |
Change of details for Da Vinci Holdco Limited as a person with significant control on 5 July 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
AP01 |
Appointment of Mr Edward Peter French as a director on 7 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 05/07/2022.
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21 Mar 2022 |
TM01 |
Termination of appointment of Edward John David Stevens as a director on 7 March 2022
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31 Dec 2021 |
TM01 |
Termination of appointment of Charles Graham Pendred as a director on 6 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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16 Dec 2020 |
AD04 |
Register(s) moved to registered office address 85 Great Portland Street First Floor London W1W 7LT
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24 Jul 2020 |
AP01 |
Appointment of Mr Edward John David Stevens as a director on 23 July 2020
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18 Jun 2020 |
PSC01 |
Notification of Robert Napier Keith as a person with significant control on 20 November 2019
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18 Jun 2020 |
AD04 |
Register(s) moved to registered office address 85 Great Portland Street First Floor London W1W 7LT
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18 Jun 2020 |
AD04 |
Register(s) moved to registered office address 85 Great Portland Street First Floor London W1W 7LT
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28 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location Suite 343 Linen Hall 162-168 Regent Street London W1B 5TD
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