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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22 Oct 2024 |
AM23 |
Notice of move from Administration to Dissolution
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01 Oct 2024 |
AD01 |
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 20 st. Andrew Street 7th Floor London EC4A 3AG on 1 October 2024
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25 May 2024 |
AM10 |
Administrator's progress report
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21 Nov 2023 |
AM10 |
Administrator's progress report
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07 Oct 2023 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 7 October 2023
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05 Oct 2023 |
AM19 |
Notice of extension of period of Administration
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23 May 2023 |
AM10 |
Administrator's progress report
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03 Jan 2023 |
AM06 |
Notice of deemed approval of proposals
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18 Dec 2022 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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16 Dec 2022 |
AM03 |
Statement of administrator's proposal
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03 Nov 2022 |
AD01 |
Registered office address changed from Unit 2 Summit Crescent Industrial Estate Off Roebuck Lane Smethwick Birmingham B66 1BT to C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn London WC1V 6RL on 3 November 2022
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03 Nov 2022 |
AM01 |
Appointment of an administrator
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21 Oct 2022 |
TM02 |
Termination of appointment of Lynsey Collens as a secretary on 21 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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13 Sep 2022 |
PSC07 |
Cessation of Adam Beck as a person with significant control on 25 August 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Adam Beck as a director on 25 August 2022
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26 Apr 2022 |
AP03 |
Appointment of Mrs Lynsey Collens as a secretary on 1 April 2022
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2021 |
TM02 |
Termination of appointment of Lynsey Collens as a secretary on 21 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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03 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Nov 2020 |
MR05 |
All of the property or undertaking has been released from charge 3
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17 Nov 2020 |
MR04 |
Satisfaction of charge 3 in full
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17 Nov 2020 |
MR05 |
All of the property or undertaking has been released from charge 3
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17 Nov 2020 |
MR04 |
Satisfaction of charge 5 in full
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