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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24 Apr 2024 |
TM01 |
Termination of appointment of Christopher Charles Aujard as a director on 23 April 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Stewart Neil Miller Maclean as a director on 28 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Kristopher Darren Love as a director on 28 December 2023
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18 Aug 2023 |
LIQ01 |
Declaration of solvency
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04 Aug 2023 |
AD01 |
Registered office address changed from 10th Floor 135 Bishopsgate London EC2M 3TP United Kingdom to 1 More London Place London SE1 2AF on 4 August 2023
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04 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-10
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14 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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04 Oct 2022 |
CH01 |
Director's details changed for Christopher Charles Aujard on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Kristopher Darren Love on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to 10th Floor 135 Bishopsgate London EC2M 3TP on 3 October 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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15 Jan 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 1 January 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Mar 2020 |
AP01 |
Appointment of Kristopher Darren Love as a director on 30 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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14 Nov 2019 |
TM01 |
Termination of appointment of Christian Somerville Dougal as a director on 14 October 2019
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12 Nov 2019 |
AP01 |
Appointment of Christopher Charles Aujard as a director on 14 October 2019
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31 Oct 2019 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 23 September 2019
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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15 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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08 Apr 2019 |
PSC07 |
Cessation of Thomas Andrew Lovett as a person with significant control on 5 April 2019
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