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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27 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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13 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 January 2024
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16 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 January 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 6 February 2023
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23 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 January 2022
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from 24 Chiswell Street London EC1Y 4YX England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 12 February 2021
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12 Feb 2021 |
LIQ01 |
Declaration of solvency
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12 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-01-20
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18 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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28 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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03 Jul 2018 |
AP01 |
Appointment of Mr Pascal Neuville as a director on 1 July 2018
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20 Jun 2018 |
SH08 |
Change of share class name or designation
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18 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Jun 2018 |
TM01 |
Termination of appointment of Alexandre Moreau as a director on 31 May 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
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23 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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16 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2017 |
AA |
Full accounts made up to 28 February 2017
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09 Oct 2017 |
TM02 |
Termination of appointment of the Cambridge Partnership Limited as a secretary on 11 August 2017
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