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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08 Jan 2024 |
LIQ01 |
Declaration of solvency
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08 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-19
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03 Jan 2024 |
AD01 |
Registered office address changed from 13-14 Hobart Place London SW1W 0HH England to 7th Floor 21 Lombard Street London EC3V 9AH on 3 January 2024
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12 Dec 2023 |
TM01 |
Termination of appointment of Matthew Jed Rothschild as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Jaspal Jandu as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Adam Ryan Gerchen as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Russell Howard Christopher as a director on 30 November 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Alan O'rourke as a director on 5 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Derek Crispin George Maunder as a director on 5 October 2023
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26 Sep 2023 |
MR04 |
Satisfaction of charge 124054030001 in full
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04 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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19 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 June 2021
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03 Apr 2023 |
SH19 |
Statement of capital on 3 April 2023
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03 Apr 2023 |
SH20 |
Statement by Directors
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03 Apr 2023 |
CAP-SS |
Solvency Statement dated 27/03/23
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 27/02/2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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17 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2022.
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29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19/04/23
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