Company Results (links open in a new window)
|
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)
|
|
15 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
15 Jan 2024 |
RP04PSC02 |
Second filing for the notification of Lorial Limited as a person with significant control
|
|
|
15 Jan 2024 |
RP04PSC07 |
Second filing for the cessation of Richard John Livingstone as a person with significant control
|
|
|
09 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2023
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of Richard John Livingstone as a person with significant control on 3 January 2024
-
ANNOTATION
Clarification a second filed PSC07 was registered on 15/01/2024.
|
|
|
05 Jan 2024 |
PSC02 |
Notification of Lorial Limited as a person with significant control on 3 January 2024
-
ANNOTATION
Clarification a second filed PSC02 was registered on 15/01/2024.
|
|
|
05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 09/01/2024.
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
|
|
|
18 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
19 Dec 2022 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
|
|
|
19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
|
|
|
21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
11 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
|
|
|
18 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
|
|
|
07 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
16 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
|
|
|
08 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
17 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
|
|
|
13 Jun 2019 |
TM01 |
Termination of appointment of Leonard Kevin Sebastian as a director on 7 June 2019
|
|
|
14 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
10 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
|
|
|
05 Jun 2018 |
AP01 |
Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
|
|