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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17 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jun 2024 |
DS01 |
Application to strike the company off the register
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31 May 2024 |
AD01 |
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Truva Corporate Administration Limited Third Floor 30 Bedford Street London WC2E 9ED on 31 May 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 4 April 2024
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25 Mar 2024 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Suzanne Siuling Hsu as a director on 31 July 2023
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27 May 2023 |
SH08 |
Change of share class name or designation
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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16 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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13 Feb 2023 |
AP03 |
Appointment of Mr Samual Peter Dunford-Baker as a secretary on 8 December 2022
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13 Jan 2023 |
SH08 |
Change of share class name or designation
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/02/2023.
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28 Nov 2022 |
AA |
Group of companies' accounts made up to 30 September 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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15 Sep 2022 |
SH08 |
Change of share class name or designation
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22 Aug 2022 |
SH08 |
Change of share class name or designation
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