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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07 May 2024 |
LLAD01 |
Registered office address changed from Wellington House Attn: Alistair Lumsden, Temporis Capital 125-130 Strand London WC2R 0AP United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 7 May 2024
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24 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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24 Apr 2024 |
LIQ01 |
Declaration of solvency
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24 Apr 2024 |
DETERMINAT |
Determination
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28 Feb 2024 |
LLTM01 |
Termination of appointment of Joshua Krasner as a member on 28 February 2024
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01 Feb 2024 |
LLTM01 |
Termination of appointment of Kenneth Martin Towers as a member on 31 January 2023
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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05 Jan 2024 |
LLAD01 |
Registered office address changed from Wellington House C/O Temporis Capital 125-130 Strand London WC2R 0AP United Kingdom to Wellington House Attn: Alistair Lumsden, Temporis Capital 125-130 Strand London WC2R 0AP on 5 January 2024
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05 Jan 2024 |
LLAD01 |
Registered office address changed from Aldermary House 10-15 Queen Street London EC4N 1TX to Wellington House C/O Temporis Capital 125-130 Strand London WC2R 0AP on 5 January 2024
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14 Nov 2023 |
LLTM01 |
Termination of appointment of Kenneth Quinn Fionda as a member on 14 November 2023
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31 Oct 2023 |
LLTM01 |
Termination of appointment of Julian David Versteeg as a member on 31 October 2023
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03 Oct 2023 |
LLTM01 |
Termination of appointment of Steven Lloyd Swallow as a member on 1 October 2023
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02 Oct 2023 |
LLCH01 |
Member's details changed for Mr Alistair Michael Lumsden on 2 October 2023
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02 Oct 2023 |
LLTM01 |
Termination of appointment of Justin Michael Ryan as a member on 22 September 2023
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02 Oct 2023 |
LLTM01 |
Termination of appointment of Aaron Malik as a member on 30 September 2023
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31 Aug 2023 |
LLTM01 |
Termination of appointment of Bradley Robert Ross-Williams as a member on 31 August 2023
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29 Aug 2023 |
LLCS01 |
Confirmation statement made on 27 August 2023 with no updates
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07 Jun 2023 |
LLTM01 |
Termination of appointment of Vishal Harishchandra Shah as a member on 31 May 2023
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19 Apr 2023 |
LLTM01 |
Termination of appointment of Rob Riley as a member on 19 April 2023
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10 Jan 2023 |
LLTM01 |
Termination of appointment of Karyn Geringer as a member on 10 January 2023
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09 Jan 2023 |
LLAP01 |
Appointment of Mr Aaron Malik as a member on 9 January 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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04 Nov 2022 |
LLTM01 |
Termination of appointment of Jason Saul Etherington as a member on 4 November 2022
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14 Sep 2022 |
LLCS01 |
Confirmation statement made on 27 August 2022 with no updates
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14 Sep 2022 |
LLAP01 |
Appointment of Mr Joshua Krasner as a member on 7 February 2022
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