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 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 October 2023
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05 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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13 Apr 2023 |
AD01 |
Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street Leman Street London E1 8EU on 13 April 2023
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20 Oct 2022 |
AD01 |
Registered office address changed from The Ministry 79-81 Borough Road London SE1 1DN England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 20 October 2022
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20 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-11
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20 Oct 2022 |
LIQ02 |
Statement of affairs
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22 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
TM01 |
Termination of appointment of Matthew John Harding Brown as a director on 2 February 2022
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17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 December 2021
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11 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2021 |
PSC04 |
Change of details for Mr Paul Charles Jacobs as a person with significant control on 2 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr Ben Hooper as a person with significant control on 2 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr Mark Gordon Runacas as a person with significant control on 2 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Matthew John Harding Brown as a person with significant control on 2 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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20 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from Second Floor 55 New Oxford Street London WC1A 1BS England to The Ministry 79-81 Borough Road London SE1 1DN on 1 February 2021
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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20 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 March 2020
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28 Apr 2020 |
PSC01 |
Notification of Ben Hooper as a person with significant control on 18 March 2020
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28 Apr 2020 |
PSC01 |
Notification of Paul Charles Jacobs as a person with significant control on 18 March 2020
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