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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Aug 2022 |
DS01 |
Application to strike the company off the register
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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06 Oct 2020 |
AD01 |
Registered office address changed from 6 New Street Square London EC4A 3DJ United Kingdom to 869 High Road London N12 8QA on 6 October 2020
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01 Oct 2020 |
TM02 |
Termination of appointment of Blakelaw Secretaries Limited as a secretary on 30 September 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Feb 2020 |
CH04 |
Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020
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29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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04 Mar 2019 |
TM01 |
Termination of appointment of Ruth Alice Chambers as a director on 4 March 2019
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26 Feb 2019 |
TM01 |
Termination of appointment of David Hopton as a director on 26 February 2019
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03 Dec 2018 |
AD01 |
Registered office address changed from 33 st James Square London SW1Y 4JS England to 6 New Street Square London EC4A 3DJ on 3 December 2018
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29 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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12 Oct 2018 |
AP01 |
Appointment of Mr David Hopton as a director on 10 October 2018
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21 Sep 2018 |
TM01 |
Termination of appointment of George Ioannides as a director on 20 September 2018
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10 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2018
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28 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2018
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09 Aug 2018 |
CH01 |
Director's details changed for Mr George Ioannides on 8 August 2018
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08 Aug 2018 |
CH01 |
Director's details changed for Mr Nicholas James Runcorn on 8 August 2018
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