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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06 Apr 2024 |
TM01 |
Termination of appointment of Muwaffaq Bader Salti as a director on 1 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Thomas George Coles as a director on 1 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 9 February 2024
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09 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2024 |
LIQ01 |
Declaration of solvency
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-01
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07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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01 Aug 2023 |
AD02 |
Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Muwaffaq Bader Salti on 24 July 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Muwaffaq Bader Salti as a person with significant control on 24 July 2023
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27 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Simon Alexander Johnson as a director on 28 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Alexandra Mary Walker as a director on 28 February 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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17 Dec 2021 |
CH01 |
Director's details changed for Mrs Alexandra Mary Walker on 6 December 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Thomas George Coles on 6 December 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Thomas George Coles on 6 December 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from 6 Broad Street Place London EC2M 7JH United Kingdom to Centralpoint 45 Beech Street London EC2Y 8AD on 17 December 2021
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31 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
TM01 |
Termination of appointment of Richard Anthony Roger Jefferson as a director on 2 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Muwaffaq Bader Salti as a director on 28 June 2021
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