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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22 May 2026 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 March 2026
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07 Apr 2025 |
LIQ01 |
Declaration of solvency
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02 Apr 2025 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 21 March 2025
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28 Mar 2025 |
AP01 |
Appointment of Daniel Carey Cazel Hood as a director on 20 March 2025
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27 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2025
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27 Mar 2025 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 27 March 2025
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27 Mar 2025 |
600 |
Appointment of a voluntary liquidator
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27 Mar 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-03-20
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25 Mar 2025 |
TM01 |
Termination of appointment of Carsten Boess as a director on 20 March 2025
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25 Mar 2025 |
TM02 |
Termination of appointment of Daniel Carey Cazel Hood as a secretary on 20 March 2025
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25 Mar 2025 |
TM01 |
Termination of appointment of Iraj Leo Kiryakos Keverian Ali as a director on 20 March 2025
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25 Mar 2025 |
TM01 |
Termination of appointment of Edwin Moses as a director on 20 March 2025
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25 Mar 2025 |
AP01 |
Appointment of Mr Robert William Coutts as a director on 20 March 2025
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20 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2025
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20 Mar 2025 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 6 March 2025
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14 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2025
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25 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2025
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21 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2025
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12 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2025
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04 Feb 2025 |
AD01 |
Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 4 February 2025
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2025
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2024
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08 Jan 2025 |
TM01 |
Termination of appointment of Julie O'neill as a director on 31 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Michael Francis Giordano as a director on 31 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Bernhard Rainer Maria Ehmer as a director on 31 December 2024
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