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Company number 10861934

Date	Type	Description	View / Download
22 May 2024	LIQ03	Liquidators' statement of receipts and payments to 16 March 2024	(12 pages)
13 Sep 2023	TM01	Termination of appointment of Justin Benjamin as a director on 13 September 2023	(1 page)
31 Mar 2023	AD01	Registered office address changed from Soho Works Dean Street Soho London W1D 3SG England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 31 March 2023	(2 pages)
31 Mar 2023	600	Appointment of a voluntary liquidator	(3 pages)
31 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-17	(1 page)
31 Mar 2023	LIQ01	Declaration of solvency	(4 pages)
24 Aug 2022	TM01	Termination of appointment of Bivu Das as a director on 22 July 2022	(1 page)
24 Aug 2022	TM01	Termination of appointment of Alastair James Preacher as a director on 24 July 2022	(1 page)
23 Aug 2022	CS01	Confirmation statement made on 11 July 2022 with updates	(4 pages)
26 Jul 2022	MR01	Registration of charge 108619340009, created on 22 July 2022	(23 pages)
11 Apr 2022	AP01	Appointment of Mr Alastair James Preacher as a director on 11 April 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of Alan Oleg Vaksman as a director on 15 March 2022	(1 page)
13 Feb 2022	TM01	Termination of appointment of Rémi Marc Jean-Paul Carine Tuyaerts as a director on 7 February 2022	(1 page)
13 Feb 2022	TM01	Termination of appointment of Didier Philippe J Baclin as a director on 7 February 2022	(1 page)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 7.92446	(3 pages)
02 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
04 Oct 2021	MA	Memorandum and Articles of Association	(40 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Sep 2021	AP01	Appointment of Mr Bivu Das as a director on 30 September 2021	(2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Alan Oleg Vaksman on 30 September 2021	(2 pages)
30 Sep 2021	AP01	Appointment of Mr Rémi Marc Jean-Paul Carine Tuyaerts as a director on 17 September 2021	(2 pages)
28 Sep 2021	TM01	Termination of appointment of Rémi Tuyaerts as a director on 17 September 2021	(1 page)
28 Sep 2021	TM01	Termination of appointment of Christopher Smith as a director on 17 September 2021	(1 page)
22 Sep 2021	MR01	Registration of charge 108619340007, created on 8 September 2021	(17 pages)
22 Sep 2021	MR01	Registration of charge 108619340008, created on 8 September 2021	(10 pages)