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 Sep 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Jun 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 Feb 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 January 2025
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18 Jan 2024 |
AD01 |
Registered office address changed from 41 41 Luke Street London EC2A 4DP United Kingdom to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 18 January 2024
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12 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-03
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12 Jan 2024 |
LIQ01 |
Declaration of solvency
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11 Dec 2023 |
TM01 |
Termination of appointment of Natasha Jacqueline Benson as a director on 4 December 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Work.Life 33 Foley Street London W1W 7TL United Kingdom to 41 41 Luke Street London EC2A 4DP on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 41 Luke Street London EC2A 4DP England to Work.Life 33 Foley Street London W1W 7TL on 27 September 2023
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19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jun 2023 |
PSC02 |
Notification of Standard Chartered Strategic Investments Limited as a person with significant control on 6 June 2023
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08 Jun 2023 |
PSC07 |
Cessation of Standard Chartered Uk Holdings Limited as a person with significant control on 6 June 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Peter John Hodgson as a director on 19 April 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
RP04SH01 |
Second filed SH01 - 21/11/22 Statement of Capital gbp 1 21/11/22 Statement of Capital usd 686.5512
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/11/2022.
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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12 May 2022 |
CH01 |
Director's details changed for Mrs Claire Louise Minihane on 12 May 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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31 Jan 2022 |
AP01 |
Appointment of Genevieve Leveille as a director on 24 January 2022
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