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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13 Jan 2025 |
AM10 |
Administrator's progress report
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31 Oct 2024 |
AM19 |
Notice of extension of period of Administration
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03 Sep 2024 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited 20 st Andrew St London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 3 September 2024
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16 Jul 2024 |
AM10 |
Administrator's progress report
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26 Feb 2024 |
AM07 |
Result of meeting of creditors
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05 Feb 2024 |
AM03 |
Statement of administrator's proposal
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05 Feb 2024 |
AM02 |
Statement of affairs with form AM02SOA
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18 Dec 2023 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 20 st Andrew St London EC4A 3AG on 18 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from Service House Wildes Street Lowestoft Suffolk NR32 1XH to C/O Quantuma Advisory Limited 20 st Andrew Street London EC4A 3AG on 18 December 2023
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16 Dec 2023 |
AM01 |
Appointment of an administrator
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08 Sep 2023 |
MR01 |
Registration of charge 009240300004, created on 1 September 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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31 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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17 Sep 2018 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2018
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16 Aug 2018 |
PSC02 |
Notification of F.G. Fennell & Company Limited as a person with significant control on 30 June 2018
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16 Aug 2018 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 30 June 2018
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