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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29 Aug 2024 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 29 August 2024
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29 Aug 2024 |
LIQ02 |
Statement of affairs
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29 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-16
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04 Jun 2024 |
AD02 |
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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06 Nov 2023 |
MR01 |
Registration of charge 125003010002, created on 30 October 2023
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28 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Aug 2023 |
CH01 |
Director's details changed for Ms Karen Rachael Hubbard on 1 June 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Mathijs Peter Eefting on 1 June 2023
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12 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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12 Jun 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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14 Mar 2023 |
CH01 |
Director's details changed for Ms Karen Rachael Hubbard on 14 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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13 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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13 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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13 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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01 Jul 2022 |
TM01 |
Termination of appointment of Olivier Christopher Miles Stapylton-Smith as a director on 9 June 2022
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30 May 2022 |
AP01 |
Appointment of Ms Karen Rachael Hubbard as a director on 30 May 2022
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20 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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20 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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