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 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2024
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24 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2023
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09 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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18 May 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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18 May 2022 |
AM10 |
Administrator's progress report
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12 Jan 2022 |
AM10 |
Administrator's progress report
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12 Nov 2021 |
AM19 |
Notice of extension of period of Administration
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05 Jul 2021 |
AM10 |
Administrator's progress report
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18 Jan 2021 |
AM03 |
Statement of administrator's proposal
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
AM02 |
Statement of affairs with form AM02SOA
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10 Dec 2020 |
AM01 |
Appointment of an administrator
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07 Dec 2020 |
AD01 |
Registered office address changed from 253 Grays Inn Road London WC1X 8QT to Mountview Court 1148 High Road Whetstone London N20 0RA on 7 December 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Kevin Barry Curran as a director on 7 April 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2019 |
AP01 |
Appointment of Kevin Barry Curran as a director on 18 September 2019
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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01 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Jun 2018 |
TM01 |
Termination of appointment of Robin Birley as a director on 14 June 2018
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