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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16 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Nov 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 April 2022
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23 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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20 Aug 2021 |
LIQ09 |
Death of a liquidator
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13 May 2021 |
AD02 |
Register inspection address has been changed to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
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28 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Apr 2021 |
AD01 |
Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 15 April 2021
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14 Apr 2021 |
LIQ01 |
Declaration of solvency
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14 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-04-06
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01 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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14 Aug 2020 |
CH04 |
Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 31 July 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on 3 August 2020
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Receive accounts/re-elect dirs/er-appoint auditors/company business/general meetings called 16/06/2020
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15 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Recieve accounts/ approve renumeration/ elect directors 01/05/2019
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04 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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01 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2018
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19 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share premium a/c cancelled. Re notice of meetings. 07/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2018 |
CERT8A |
Commence business and borrow
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05 Mar 2018 |
SH50 |
Trading certificate for a public company
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02 Mar 2018 |
AA01 |
Current accounting period shortened from 28 February 2019 to 31 December 2018
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