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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08 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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29 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 May 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Mario Van Vliet as a director on 31 May 2023
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20 Jun 2022 |
LIQ01 |
Declaration of solvency
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08 Jun 2022 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on 8 June 2022
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08 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-05-31
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14 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 November 2021
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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01 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2020
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30 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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30 Nov 2021 |
PSC05 |
Change of details for Deloitte Llp as a person with significant control on 26 May 2020
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13 Oct 2021 |
AP01 |
Appointment of Robert Andrew Bradbury as a director on 5 October 2020
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12 Oct 2021 |
TM01 |
Termination of appointment of Richard Henry Mcdonald as a director on 5 October 2020
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05 Jul 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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05 Jan 2021 |
CS01 |
16/11/20 Statement of Capital usd 20844183
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/12/2021
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2020
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11 Aug 2020 |
AP01 |
Appointment of Henry Michael Hugh Nicholson as a director on 1 June 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of David Humphrey Owen as a director on 31 May 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Thierry Remy Pascal Benoit as a director on 31 May 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Felix Wurm as a director on 31 May 2020
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10 Aug 2020 |
AP01 |
Appointment of Rainer Erich Baetz as a director on 1 June 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Emmanuel Commaret as a director on 1 June 2020
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03 Mar 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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