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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04 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2024
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24 Apr 2023 |
AD01 |
Registered office address changed from 15 st Botolph Street London EC3A 7BB United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 April 2023
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24 Apr 2023 |
LIQ01 |
Declaration of solvency
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24 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-31
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10 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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15 Aug 2022 |
AP03 |
Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Michael Patrick Kennedy as a director on 31 July 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Declan Doyle on 4 July 2022
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11 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Patrick Kennedy on 6 February 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Guy Pakenham on 6 February 2022
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25 Mar 2022 |
PSC05 |
Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on 6 February 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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19 Nov 2021 |
AD01 |
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 15 st Botolph Street London EC3A 7BB on 19 November 2021
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07 Oct 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from 33 Soho Square London W1D 3QU England to St Magnus House 3 Lower Thames Street London EC3R 6HD on 3 August 2021
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31 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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31 Jul 2021 |
AD02 |
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
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16 Jul 2021 |
MA |
Memorandum and Articles of Association
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2021 |
SH08 |
Change of share class name or designation
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16 Jul 2021 |
SH08 |
Change of share class name or designation
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10 Jun 2021 |
TM01 |
Termination of appointment of Twenty20 Midco 1 Limited as a director on 27 May 2021
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