Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jun 2024 |
AP01 |
Appointment of Mark Snowdon Payne as a director on 29 May 2024
|
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Matthew Mcbride as a director on 29 May 2024
|
|
|
24 May 2024 |
AD01 |
Registered office address changed from Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 24 May 2024
|
|
|
24 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-05-03
|
|
|
24 May 2024 |
LIQ01 |
Declaration of solvency
|
|
|
14 Feb 2024 |
PSC05 |
Change of details for Cardinal Holding No.1 Ltd as a person with significant control on 14 February 2024
|
|
|
14 Feb 2024 |
AD01 |
Registered office address changed from Suite 2.08, Sierra Quebec Bravo Marsh Wall London E14 9SH England to Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 14 February 2024
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
14 Jun 2023 |
AD01 |
Registered office address changed from Thor Equities, 9-10 Savile Row Mayfair London W1S 3PF England to Suite 2.08, Sierra Quebec Bravo Marsh Wall London E14 9SH on 14 June 2023
|
|
|
10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Mr Matthew Mcbride as a director on 26 January 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Trang Thu Tran as a director on 26 January 2023
|
|
|
30 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
23 Sep 2021 |
SH19 |
Statement of capital on 23 September 2021
|
|
|
23 Sep 2021 |
SH20 |
Statement by Directors
|
|
|
23 Sep 2021 |
CAP-SS |
Solvency Statement dated 14/09/21
|
|
|
23 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
24 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Apr 2021 |
SH20 |
Statement by Directors
|
|
|
27 Apr 2021 |
SH19 |
Statement of capital on 27 April 2021
|
|