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 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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21 Sep 2024 |
AM03 |
Statement of administrator's proposal
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13 Aug 2024 |
AD01 |
Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 August 2024
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07 Aug 2024 |
AM01 |
Appointment of an administrator
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29 Dec 2023 |
AA |
Full accounts made up to 30 December 2022
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 30 December 2021
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20 Dec 2022 |
MR01 |
Registration of charge 008164370005, created on 9 December 2022
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18 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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31 Dec 2021 |
AA |
Full accounts made up to 30 December 2020
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31 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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31 Dec 2021 |
TM02 |
Termination of appointment of Richard Ian Stroud as a secretary on 18 October 2021
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
AD01 |
Registered office address changed from 160 Eastern Avenue Milton Abingdon OX14 4SB England to 4 Coleman Street 6th Floor London EC2R 5AR on 28 October 2021
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28 Oct 2021 |
AP04 |
Appointment of Vp Secretarial Limited as a secretary on 18 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Michael Anthony Geelan as a director on 18 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Edward Curtis Matthews Iii as a director on 18 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Vartan Azad Ajamian as a director on 18 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Mark Richard Chaloner as a director on 18 October 2021
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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18 Jun 2021 |
TM01 |
Termination of appointment of Kenneth Patrick Rhodes as a director on 8 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of David John Pickering as a director on 5 June 2021
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05 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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