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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29 Jul 2024 |
TM01 |
Termination of appointment of Mukul Pachisia as a director on 2 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Richard Manley as a director on 2 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from Building 3 Exchange Quay Salford Quay Salford, M5 3ED England to 1 More London Place London SE1 2AF on 25 March 2024
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19 Mar 2024 |
LIQ01 |
Declaration of solvency
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12 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-01
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors of the company authorised to enter into any such documents in connection with the adopted articles 08/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
TM01 |
Termination of appointment of Srinivasa Rao Velliyur Nott as a director on 31 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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04 Jan 2024 |
AD02 |
Register inspection address has been changed to 1 More London Place London SE1 2AF
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11 Dec 2023 |
MR04 |
Satisfaction of charge 076502910001 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 076502910002 in full
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07 Mar 2023 |
AA |
Full accounts made up to 1 July 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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03 Oct 2022 |
AD01 |
Registered office address changed from Hilbre, Riverside Park Southwood Road Bromborough Wirral CH62 3QX to Building 3 Exchange Quay Salford Quay Salford, M5 3ED on 3 October 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Catherine Joanne Vincent as a director on 11 August 2022
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08 Feb 2022 |
AA |
Full accounts made up to 2 July 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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04 Aug 2021 |
TM01 |
Termination of appointment of Mary Elizabeth Porray as a director on 3 August 2021
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30 Apr 2021 |
SH20 |
Statement by Directors
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30 Apr 2021 |
SH19 |
Statement of capital on 30 April 2021
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30 Apr 2021 |
CAP-SS |
Solvency Statement dated 21/04/21
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 20/04/2021
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RES06 ‐
Resolution of reduction in issued share capital
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15 Mar 2021 |
AA |
Full accounts made up to 3 July 2020
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