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Company number 06645822

Date	Type	Description	View / Download
05 Jan 2024	CH01	Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023	(2 pages)
27 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 21 September 2023	(11 pages)
25 Sep 2023	LIQ10	Removal of liquidator by court order	(10 pages)
25 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
26 Oct 2022	LIQ01	Declaration of solvency	(5 pages)
06 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-22	(1 page)
06 Oct 2022	AD01	Registered office address changed from 5th Floor 60 Great Tower Street London EC3R 5AZ England to 110 Cannon Street London EC4N 6EU on 6 October 2022	(2 pages)
06 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
27 Jul 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019	(2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019	(2 pages)
15 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	(4 pages)
15 Jul 2022	CH01	Director's details changed for Mr Jason Allen Kittinger on 30 June 2021	(2 pages)
09 Jun 2022	TM02	Termination of appointment of Paul Anthony Ralph as a secretary on 22 May 2022	(1 page)
27 May 2022	SH19	Statement of capital on 27 May 2022 GBP 1	(5 pages)
27 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 May 2022	SH20	Statement by Directors	(1 page)
26 May 2022	CAP-SS	Solvency Statement dated 18/05/22	(1 page)
25 Mar 2022	TM01	Termination of appointment of Nicholas Geoffrey Alastair Denniston as a director on 7 February 2022	(1 page)
25 Mar 2022	TM01	Termination of appointment of Patrick Desmond Storey as a director on 7 February 2022	(1 page)
25 Mar 2022	TM01	Termination of appointment of Pasquale Leoni as a director on 7 February 2022	(1 page)
25 Mar 2022	TM01	Termination of appointment of John Paul Mentz as a director on 7 February 2022	(1 page)
25 Mar 2022	TM01	Termination of appointment of Stephen Neil Bashford as a director on 7 February 2022	(1 page)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
23 Jul 2021	AD04	Register(s) moved to registered office address 5th Floor 60 Great Tower Street London EC3R 5AZ	(1 page)
22 Jul 2021	AD01	Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 5th Floor 60 Great Tower Street London EC3R 5AZ on 22 July 2021	(1 page)