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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06 Dec 2024 |
AD01 |
Registered office address changed from Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE to C/O Frp Advisory Trading Limited 110 Cannon St London EC4N 6EU on 6 December 2024
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06 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-11-04
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15 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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15 May 2024 |
PSC01 |
Notification of Ignace Van Waesberghe as a person with significant control on 2 May 2024
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15 May 2024 |
PSC01 |
Notification of Vincenzo La Ruffa as a person with significant control on 2 May 2024
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15 May 2024 |
PSC07 |
Cessation of Jeffrey Wayne Greenberg as a person with significant control on 2 May 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr Jeffrey Wayne Greenberg as a person with significant control on 16 January 2024
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of Ignace Louis Ghislain Van Waesberghe as a director on 8 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Charles Hall Janeway as a director on 8 September 2023
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26 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/05/2023
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20 Dec 2022 |
TM01 |
Termination of appointment of Robert Power Gullett as a director on 30 April 2021
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20 Dec 2022 |
AP01 |
Appointment of Mr Robert Power Gullett as a director on 10 October 2020
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19 Oct 2022 |
PSC04 |
Change of details for Mr Jeffrey Wayne Greenberg as a person with significant control on 6 May 2020
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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17 May 2022 |
AP01 |
Appointment of Mr Ian Bruce Lang as a director on 1 May 2021
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23 Mar 2022 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 29 April 2021
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