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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21 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2023
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27 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE
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27 Jun 2023 |
AD02 |
Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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19 Jul 2022 |
AD01 |
Registered office address changed from 201 Bishopsgate London EC2M 3AE to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 19 July 2022
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19 Jul 2022 |
LIQ01 |
Declaration of solvency
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19 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-30
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31 Mar 2022 |
CH04 |
Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022
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11 Nov 2021 |
SH19 |
Statement of capital on 11 November 2021
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11 Nov 2021 |
SH20 |
Statement by Directors
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11 Nov 2021 |
CAP-SS |
Solvency Statement dated 08/11/21
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of entire share premium 08/11/2021
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RES06 ‐
Resolution of reduction in issued share capital
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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26 Aug 2021 |
CH01 |
Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021
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09 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 07/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
CH01 |
Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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10 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2020 |
TM01 |
Termination of appointment of Roger Martin James Thompson as a director on 2 July 2020
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02 Jul 2020 |
AP01 |
Appointment of Ian Bassford as a director on 2 July 2020
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