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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14 Nov 2024 |
AD01 |
Registered office address changed from The Clubhouse 20 st. Andrew Street London EC4A 3AG England to 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 14 November 2024
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14 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-30
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14 Nov 2024 |
LIQ01 |
Declaration of solvency
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Oct 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from 15 Bishopsgate Bishopsgate London EC2N 3AR England to The Clubhouse 20 st. Andrew Street London EC4A 3AG on 22 March 2023
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03 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2022
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03 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Jul 2022 |
PSC07 |
Cessation of Marc Philippe Camille Van Der Schee as a person with significant control on 1 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Marc Philippe Camille Van Der Schee as a director on 1 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Eckhardt Weber as a director on 2 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Alasdair Robert Thong as a director on 2 June 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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