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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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Oct 2024 |
DS01 |
Application to strike the company off the register
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06 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Aug 2024 |
SH19 |
Statement of capital on 5 August 2024
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05 Aug 2024 |
CAP-SS |
Solvency Statement dated 29/07/24
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05 Aug 2024 |
SH20 |
Statement by Directors
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancelling share premium account 29/07/2024
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29 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2023
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08 May 2024 |
AP03 |
Appointment of Charlotte Davies as a secretary on 23 April 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from , 61 Queen Street, London, England, EC4R 1EB, England to 45 Gresham Street London EC2V 7BG on 19 January 2024
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23 Oct 2023 |
AP01 |
Appointment of Mr Paul Geddes as a director on 6 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/07/2024.
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29 Sep 2023 |
SH08 |
Change of share class name or designation
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19 Sep 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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15 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation of 173000000000 ordinary shares of £0.0000025 each into 432500 ordinary shares of £1.00 each 31/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2023 |
SH02 |
Consolidation of shares on 31 August 2023
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08 Sep 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Martin Richard Hodgson as a director on 31 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Charles Hammans as a director on 31 August 2023
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