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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23 Mar 2026 |
LLAD02 |
Location of register of charges has been changed from 10 Bolt Court London EC4A 3DA England to 3rd Floor 16 Black Friars Lane London EC4V 6EB
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19 Mar 2026 |
LLCH02 |
Member's details changed for Somerset Capital Management Limited on 1 March 2026
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19 Mar 2026 |
LLCH02 |
Member's details changed for Alacle Limited on 1 March 2026
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19 Mar 2026 |
LLCH02 |
Member's details changed for Saliston on 1 March 2026
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19 Mar 2026 |
LLCH01 |
Member's details changed for Mr Robert Dominic Charles Diggle on 1 March 2026
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19 Mar 2026 |
LLCH01 |
Member's details changed for Mrs Fiona Julie Oldfield-Hodge on 1 March 2026
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02 Oct 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 July 2025
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28 Jan 2025 |
LLCH01 |
Member's details changed for Mr Timothy Hay on 1 August 2024
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21 Aug 2024 |
LLAD01 |
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 21 August 2024
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19 Aug 2024 |
DETERMINAT |
Determination
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15 Aug 2024 |
LIQ01 |
Declaration of solvency
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08 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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27 Jun 2024 |
LLAD02 |
Location of register of charges has been changed from Manning House 22 Carlisle Place London SW1P 1JA United Kingdom to 10 Bolt Court London EC4A 3DA
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26 May 2024 |
LLCS01 |
Confirmation statement made on 12 May 2024 with no updates
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09 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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18 Jan 2024 |
LLTM01 |
Termination of appointment of Henrietta Eva Seligman as a member on 31 December 2023
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30 May 2023 |
LLCS01 |
Confirmation statement made on 12 May 2023 with no updates
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26 May 2023 |
LLCH02 |
Member's details changed for Saliston Limited on 22 February 2023
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12 May 2023 |
LLAD03 |
Register(s) moved to registered inspection location Manning House 22 Carlisle Place London SW1P 1JA
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12 May 2023 |
LLAD02 |
Location of register of charges has been changed from C/O Meteora Partners Llp 64 North Row London W1K 7DA United Kingdom to Manning House 22 Carlisle Place London SW1P 1JA
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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21 Dec 2022 |
LLTM01 |
Termination of appointment of Dominic Robert Andrew Johnson as a member on 23 November 2022
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21 Dec 2022 |
LLTM01 |
Termination of appointment of Amp Ventures Limited as a member on 23 November 2022
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18 Nov 2022 |
LLCH01 |
Member's details changed for Mrs Fiona Julie Oldfield-Hodge on 3 October 2022
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18 Nov 2022 |
LLCH01 |
Member's details changed for Mr Robert Dominic Charles Diggle on 3 October 2022
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