Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Mar 2024 |
AM07 |
Result of meeting of creditors
|
|
|
05 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
18 Feb 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
08 Jan 2024 |
AM01 |
Appointment of an administrator
|
|
|
03 Jan 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 3 January 2024
|
|
|
03 Jan 2024 |
AM01 |
Appointment of an administrator
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from C/Othe City Partnership (Uk) Ltd,the Mending Rooms Park Valley Mills Meltham Road Huddersfield HD4 7BH England to 71-75 Shelton Street London WC2H 9JQ on 2 November 2023
|
|
|
02 Nov 2023 |
TM02 |
Termination of appointment of the City Partnership (Uk) Ltd as a secretary on 2 November 2023
|
|
|
02 Nov 2023 |
TM02 |
Termination of appointment of Holder Schmidt as a secretary on 2 November 2023
|
|
|
02 Nov 2023 |
AP03 |
Appointment of Mr Holger Schmidt as a secretary on 2 November 2023
|
|
|
02 Nov 2023 |
AP03 |
Appointment of Mr Holder Schmidt as a secretary on 2 November 2023
|
|
|
24 Aug 2023 |
PSC05 |
Change of details for Blue Whale Ventures Bwv Ltd as a person with significant control on 22 August 2023
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
|
|
|
22 Aug 2023 |
PSC07 |
Cessation of Knut Arne Markus Winfridsson as a person with significant control on 22 August 2023
|
|
|
22 Aug 2023 |
TM01 |
Termination of appointment of Knut Arne Markus Winfridsson as a director on 22 August 2023
|
|
|
22 Aug 2023 |
PSC02 |
Notification of Blue Whale Ventures Bwv Ltd as a person with significant control on 22 August 2023
|
|
|
22 Aug 2023 |
AP01 |
Appointment of Mr Lothar Hinz as a director on 22 August 2023
|
|
|
22 Aug 2023 |
AP01 |
Notice of removal of a director
|
|
|
22 Aug 2023 |
PSC01 |
Notification of Bo Thony Johansson as a person with significant control on 22 August 2023
|
|
|
25 Jul 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
21 Jun 2023 |
TM01 |
Termination of appointment of Gustaf Ivar Teurnberg as a director on 1 January 2023
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
|
|
|
13 Sep 2022 |
AD01 |
Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE to C/Othe City Partnership (Uk) Ltd,the Mending Rooms Park Valley Mills Meltham Road Huddersfield HD4 7BH on 13 September 2022
|
|
|
20 Jul 2022 |
AAMD |
Amended accounts for a dormant company made up to 31 August 2021
|
|
|
14 Jul 2022 |
MR01 |
Registration of charge 121699090001, created on 14 July 2022
|
|