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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18 Jan 2024 |
AD01 |
Registered office address changed from 5th Floor, 8 City Road London EC1Y 2AA England to 22 York Buildings London WC2N 6JU on 18 January 2024
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18 Jan 2024 |
LIQ01 |
Declaration of solvency
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12 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-03
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10 Jan 2024 |
SH19 |
Statement of capital on 10 January 2024
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10 Jan 2024 |
SH20 |
Statement by Directors
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10 Jan 2024 |
CAP-SS |
Solvency Statement dated 06/12/23
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Dec 2023 |
AA01 |
Current accounting period shortened from 29 December 2022 to 28 December 2022
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21 Dec 2023 |
SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 |
SH20 |
Statement by Directors
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21 Dec 2023 |
CAP-SS |
Solvency Statement dated 06/12/23
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2023 |
TM01 |
Termination of appointment of William Sykes as a director on 5 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Matthew James Insley as a director on 5 December 2023
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13 Dec 2023 |
MR04 |
Satisfaction of charge 091071830001 in full
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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07 Aug 2023 |
TM01 |
Termination of appointment of Hanif Eshak Sheikh as a director on 31 July 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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25 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2022
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/05/2023.
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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03 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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