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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13 Nov 2024 |
LIQ01 |
Declaration of solvency
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12 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-31
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06 Nov 2024 |
AD01 |
Registered office address changed from 99 Charterhouse Street London EC1M 6HR United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 6 November 2024
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12 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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16 Feb 2024 |
TM01 |
Termination of appointment of Gary Paul Davison as a director on 16 February 2024
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08 Feb 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 130837390001
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08 Feb 2024 |
MR04 |
Satisfaction of charge 130837390003 in full
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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03 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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03 Jul 2023 |
MR01 |
Registration of charge 130837390002, created on 30 June 2023
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03 Jul 2023 |
MR01 |
Registration of charge 130837390003, created on 30 June 2023
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15 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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08 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Gary Edward Draper on 7 August 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Gary Peter Davison on 15 December 2020
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-02
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
SH08 |
Change of share class name or designation
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13 Jan 2021 |
SH02 |
Sub-division of shares on 23 December 2020
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13 Jan 2021 |
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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RES13 ‐
Sub divided 23/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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