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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09 Apr 2024 |
AD01 |
Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 9 April 2024
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09 Apr 2024 |
LIQ01 |
Declaration of solvency
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-19
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09 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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29 Mar 2024 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 100 New Bridge Street London EC4V 6JA
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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21 Dec 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 28 June 2024
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14 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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10 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
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10 Nov 2023 |
AD02 |
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
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11 Oct 2023 |
MR04 |
Satisfaction of charge 107252290001 in full
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11 Oct 2023 |
MR04 |
Satisfaction of charge 107252290002 in full
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25 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 August 2022
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08 Jun 2023 |
SH19 |
Statement of capital on 8 June 2023
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08 Jun 2023 |
SH20 |
Statement by Directors
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08 Jun 2023 |
CAP-SS |
Solvency Statement dated 07/06/23
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 07/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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17 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/07/2023.
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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