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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11 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Jan 2024 |
LIQ02 |
Statement of affairs
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-10
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16 Jan 2024 |
AD01 |
Registered office address changed from Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 82 st. John Street London EC1M 4JN on 16 January 2024
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16 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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01 Dec 2023 |
TM01 |
Termination of appointment of Blake Finucane as a director on 28 November 2023
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Appointment of auditors 26/09/2023
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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08 Aug 2023 |
MAR |
Re-registration of Memorandum and Articles
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08 Aug 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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08 Aug 2023 |
RR02 |
Re-registration from a public company to a private limited company
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08 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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23 Mar 2023 |
AP01 |
Appointment of Mr Nicholas John Parker as a director on 14 March 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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03 Mar 2023 |
AP01 |
Appointment of Mr Simon Gerrard Rutter as a director on 21 February 2023
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16 Jan 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 13 January 2023
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16 Jan 2023 |
TM02 |
Termination of appointment of Holder & Combes Accounting Ltd as a secretary on 13 January 2023
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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05 Dec 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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15 Nov 2022 |
AP01 |
Appointment of Ms Blake Finucane as a director on 18 October 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Ian Derek Hambleton as a director on 1 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Christopher John Newby Wawn as a director on 31 October 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Seamus Larrissey as a director on 31 October 2022
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