|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Aug 2025 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 More London Place London SE1 2AF on 6 August 2025
|
|
|
28 Jul 2025 |
LIQ01 |
Declaration of solvency
|
|
|
28 Jul 2025 |
600 |
Appointment of a voluntary liquidator
|
|
|
28 Jul 2025 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2025-07-17
|
|
|
16 Jul 2025 |
CS01 |
Confirmation statement made on 30 June 2025 with updates
|
|
|
21 May 2025 |
CH01 |
Director's details changed for Gordon Christopher Gilpin on 21 May 2025
|
|
|
27 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 May 2024
|
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
|
|
|
24 Jul 2024 |
PSC02 |
Notification of Vale Base Metals Limited as a person with significant control on 18 February 2023
|
|
|
22 Jul 2024 |
PSC07 |
Cessation of Vale Sa as a person with significant control on 18 February 2023
|
|
|
25 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
27 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Payment agreement 21/12/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
21 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 October 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
|
|
|
01 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2017
|
|
|
15 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancelling share premium account 20/05/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
19 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
|
|
|
25 Mar 2019 |
AP01 |
Appointment of Darren William Poland as a director on 1 March 2019
|
|