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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08 Apr 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2025
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22 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Feb 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 3 Field Court Gray's Inn London WC1R 5EF on 25 February 2024
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25 Feb 2024 |
LIQ01 |
Declaration of solvency
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25 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-16
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20 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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01 Feb 2024 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 19 July 2022
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25 Oct 2023 |
TM01 |
Termination of appointment of Aarti Gurnani as a director on 25 October 2023
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05 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/05/2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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02 Nov 2022 |
AP01 |
Appointment of Ms Aarti Gurnani as a director on 13 September 2022
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25 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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31 Jan 2022 |
TM01 |
Termination of appointment of Steven Scott Martin as a director on 26 January 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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29 Jul 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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