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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08 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG
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08 Jan 2024 |
AD02 |
Register inspection address has been changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to 8th Floor 100 Bishopsgate London EC2N 4AG
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13 Nov 2023 |
LIQ01 |
Declaration of solvency
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13 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-31
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08 Nov 2023 |
AD01 |
Registered office address changed from 27th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 8 November 2023
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02 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
AP01 |
Appointment of Charles Joseph Pettibon as a director on 10 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Brian Cody Donovan as a director on 10 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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28 Apr 2022 |
SH19 |
Statement of capital on 28 April 2022
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28 Apr 2022 |
SH20 |
Statement by Directors
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28 Apr 2022 |
CAP-SS |
Solvency Statement dated 28/04/22
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Feb 2022 |
TM01 |
Termination of appointment of Matthew Alan Dooley as a director on 17 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mark Darren Phair as a director on 17 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Brian Cody Donovan as a director on 17 January 2022
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25 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas Elis Vaughan Roberts on 13 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew Alan Dooley on 13 December 2020
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15 Dec 2020 |
AD02 |
Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG
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13 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location Fifth Floor 100 Wood Street London EC2V 7EX
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