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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19 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2023
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20 Dec 2022 |
AD01 |
Registered office address changed from 7th Floor 10 Lower Thames Street London EC3R 6AF United Kingdom to 45 Gresham Street London EC2V 7BG on 20 December 2022
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20 Dec 2022 |
LIQ02 |
Statement of affairs
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20 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-14
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23 Sep 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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27 May 2022 |
AA |
Full accounts made up to 31 January 2022
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05 Oct 2021 |
PSC07 |
Cessation of Pello Holdings Limited as a person with significant control on 16 July 2021
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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24 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2020
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 May 2021 |
AA |
Full accounts made up to 31 January 2021
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27 Jan 2021 |
AA |
Full accounts made up to 31 January 2020
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27 Oct 2020 |
CS01 |
22/10/20 Statement of Capital gbp 1512205.53
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 24/08/2021.
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26 Oct 2020 |
CH01 |
Director's details changed for Daniel George Francis Gee on 26 October 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Daniel George Francis Gee on 22 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Daniel George Francis Gee on 22 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Nicholas Paul Josh on 22 October 2020
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22 Oct 2020 |
PSC05 |
Change of details for Pello Holdings Limited as a person with significant control on 22 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Daniel George Francis Gee on 22 October 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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01 Oct 2019 |
PSC04 |
Change of details for Andrew Frangos as a person with significant control on 28 September 2019
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28 Sep 2019 |
PSC04 |
Change of details for Mr Andrew Frangos as a person with significant control on 28 September 2019
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19 Sep 2019 |
AA |
Full accounts made up to 31 January 2019
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