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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20 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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22 Jul 2024 |
AM03 |
Statement of administrator's proposal
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03 Jul 2024 |
AD01 |
Registered office address changed from 2nd Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX England to 31st Floor 40 Bank Street London E14 5NR on 3 July 2024
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28 Jun 2024 |
AM01 |
Appointment of an administrator
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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06 Dec 2023 |
PSC07 |
Cessation of Davton Holdings Ltd as a person with significant control on 1 January 2023
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06 Dec 2023 |
PSC02 |
Notification of Caskade 2020 Ltd as a person with significant control on 1 January 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/09/2023
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16 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
AD01 |
Registered office address changed from , 144 Seven Sisters Road, London, N7 7NS, England to 2nd Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 5 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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24 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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07 Jul 2021 |
AA01 |
Current accounting period extended from 13 September 2021 to 31 December 2021
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17 Mar 2021 |
MR01 |
Registration of charge 015020250016, created on 12 March 2021
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05 Mar 2021 |
AA |
Full accounts made up to 13 September 2020
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24 Sep 2020 |
MA |
Memorandum and Articles of Association
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2020 |
AA01 |
Previous accounting period extended from 13 August 2020 to 13 September 2020
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18 Sep 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 13 August 2020
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17 Sep 2020 |
MR01 |
Registration of charge 015020250015, created on 14 September 2020
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15 Sep 2020 |
PSC02 |
Notification of Davton Holdings Ltd as a person with significant control on 14 September 2020
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15 Sep 2020 |
PSC07 |
Cessation of Ratnarajah Anton Jebaharan as a person with significant control on 14 September 2020
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15 Sep 2020 |
PSC07 |
Cessation of David Michael Catterall as a person with significant control on 14 September 2020
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