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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12 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2024
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03 Jan 2024 |
LIQ10 |
Removal of liquidator by court order
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04 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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25 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 12 April 2023
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10 Aug 2022 |
LIQ02 |
Statement of affairs
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04 Apr 2022 |
AD01 |
Registered office address changed from 27 Hill Street London W1J 5LP England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 4 April 2022
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04 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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04 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-23
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25 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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25 Mar 2021 |
TM01 |
Termination of appointment of Frederick Lawrence Chima as a director on 22 February 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Amit Navinchandra Haria as a director on 12 October 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Marcelo Nicolas Barreneche Pascale as a director on 14 September 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
AP01 |
Appointment of Mr Amit Navinchandra Haria as a director on 17 April 2020
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28 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2019
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28 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 August 2019
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28 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 August 2019
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28 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 August 2019
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of ordinary shares 16/10/2019
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Frederick Lawrence Chima as a director on 20 November 2019
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