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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23 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 23 July 2024
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28 Apr 2024 |
LIQ01 |
Declaration of solvency
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28 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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28 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-15
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28 Apr 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 28 April 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Adrian Leslie Jeffery as a director on 14 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr David Martin Moran as a director on 13 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Ian Stephen Venter as a director on 13 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Lucy Ann De Gruchy as a director on 5 July 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 June 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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09 Feb 2023 |
AP01 |
Appointment of Mr Ian Stephen Venter as a director on 30 December 2022
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09 Feb 2023 |
AP01 |
Appointment of Mr Michael Anthony Burbidge as a director on 30 December 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of John William Sullivan as a director on 30 December 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of Niall Miles Pritchard as a director on 30 December 2022
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Feb 2022 |
AP01 |
Appointment of Miss Lucy Ann De Gruchy as a director on 31 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Annika Murray-Blake as a director on 31 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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18 Dec 2020 |
AP01 |
Appointment of Mrs Annika Murray-Blake as a director on 30 September 2020
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