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 Aug 2023 |
LIQ01 |
Declaration of solvency
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19 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-07
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19 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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03 Aug 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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22 Dec 2022 |
AD01 |
Registered office address changed from Octagon Point, 6th Floor 5 Cheapside London EC2V 6AA England to 165-169 Great Portland Street London W1W 5PF on 22 December 2022
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22 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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22 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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31 Dec 2021 |
MR04 |
Satisfaction of charge 124048740001 in full
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01 Jun 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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12 May 2021 |
AD01 |
Registered office address changed from 10 st Paul's Churchyard London EC4M 8AL United Kingdom to Octagon Point, 6th Floor 5 Cheapside London EC2V 6AA on 12 May 2021
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11 May 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 28 February 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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15 Jan 2021 |
PSC02 |
Notification of Eider Investors Llp as a person with significant control on 10 February 2020
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15 Jan 2021 |
PSC07 |
Cessation of Eider Investors Llp as a person with significant control on 6 April 2020
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16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Jul 2020 |
SH08 |
Change of share class name or designation
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06 Jul 2020 |
PSC05 |
Change of details for Eider Investors Llp as a person with significant control on 26 June 2020
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15 Apr 2020 |
PSC02 |
Notification of Eider Investors Llp as a person with significant control on 6 April 2020
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15 Apr 2020 |
PSC07 |
Cessation of Michael Davies as a person with significant control on 6 April 2020
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06 Apr 2020 |
AP01 |
Appointment of William David Stewart as a director on 10 February 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr David Anderson Forsyth Collier as a director on 10 February 2020
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21 Feb 2020 |
PSC01 |
Notification of Michael Davies as a person with significant control on 15 January 2020
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