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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15 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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11 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2024
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02 Mar 2023 |
AD01 |
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2 March 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from C/O Peregrine Law Limited, Wework 10 York Road London SE1 7nd United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 16 February 2023
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16 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-31
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16 Feb 2023 |
LIQ01 |
Declaration of solvency
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10 Feb 2023 |
AD02 |
Register inspection address has been changed to Nexa Law Ltd, Wework 10 York Road London SE1 7nd
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09 Dec 2022 |
TM01 |
Termination of appointment of Drew Torr O'malley as a director on 8 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Hans Arjan Miete as a director on 8 December 2022
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15 Nov 2022 |
RP04TM01 |
Second filing for the termination of Onno Meinema as a director
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09 Nov 2022 |
TM01 |
Termination of appointment of Onno Meinema as a director on 24 October 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 15/11/2022.
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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01 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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30 Jul 2021 |
AA |
Full accounts made up to 2 May 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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16 Oct 2020 |
AP01 |
Appointment of Hans Arjan Miete as a director on 14 October 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Marius Cornelis Van't Loo as a director on 18 September 2020
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29 Jul 2020 |
AA |
Full accounts made up to 3 May 2020
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15 Jul 2020 |
AP01 |
Appointment of Mr Drew Torr O'malley as a director on 1 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Graham Joseph Maxwell as a director on 1 July 2020
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14 May 2020 |
CH01 |
Director's details changed for Marius Cornelis Van't Loo on 25 October 2019
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13 May 2020 |
AP01 |
Appointment of Mr Onno Meinema as a director on 20 April 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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25 Oct 2019 |
AD01 |
Registered office address changed from C/O Peregrine Law Limited Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to C/O Peregrine Law Limited, Wework 10 York Road London SE1 7nd on 25 October 2019
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