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 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Sep 2023 |
DS01 |
Application to strike the company off the register
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01 Sep 2023 |
SH19 |
Statement of capital on 1 September 2023
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Sep 2023 |
CAP-SS |
Solvency Statement dated 16/08/23
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01 Sep 2023 |
SH20 |
Statement by Directors
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
AD01 |
Registered office address changed from Office 4-135 1 Poultry London EC2R 8EJ United Kingdom to 3 More London Riverside London SE1 2AQ on 11 May 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Roger Thomas as a director on 7 April 2023
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20 Mar 2023 |
AP01 |
Appointment of Woodrow Levin as a director on 14 March 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Bernard David Goldberg as a director on 18 February 2023
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13 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Woodrow Levin as a director on 7 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Martin Thomas Daniel Cosgrove as a director on 7 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Roger Thomas as a director on 7 April 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ England to Office 4-135 1 Poultry London EC2R 8EJ on 2 February 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from Office 4-135 1 Poultry London EC2R 8EJ United Kingdom to 3 More London Riverside London SE1 2AQ on 26 January 2022
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26 Jan 2022 |
TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 December 2021
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26 Jan 2022 |
AP04 |
Appointment of Norose Company Secretarial Services Limited as a secretary on 10 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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06 Dec 2021 |
PSC04 |
Change of details for Mr Woodrow Levin as a person with significant control on 15 October 2021
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