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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17 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA
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17 Jul 2024 |
AM06 |
Notice of deemed approval of proposals
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08 Jul 2024 |
AM03 |
Statement of administrator's proposal
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08 Jul 2024 |
AD01 |
Registered office address changed from 244-254 Cambridge Heath Road Unit 1.2 London E2 9DA England to C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 8 July 2024
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08 Jul 2024 |
AM01 |
Appointment of an administrator
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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14 Mar 2024 |
TM01 |
Termination of appointment of John Andrew Hitchin as a director on 14 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of John Andrew Hitchin as a secretary on 14 March 2024
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Sep 2023 |
AP01 |
Appointment of Ms Gemma Glass as a director on 11 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr David Alan Brook as a director on 11 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Paul Michael Di Paola as a director on 11 September 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Surekha Aggarwal as a director on 22 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Unit 2, 3 & 13 290-296 Mare Street Hackney London E8 1HE England to 244-254 Cambridge Heath Road Unit 1.2 London E2 9DA on 7 November 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Robert Pearce as a director on 23 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Ms Natsayi Shingiso Ngorima Sithole as a director on 23 August 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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08 Feb 2022 |
AP03 |
Appointment of John Andrew Hitchin as a secretary on 7 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Michael Toyer as a director on 7 February 2022
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08 Feb 2022 |
TM02 |
Termination of appointment of Michael Toyer as a secretary on 4 February 2022
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Laura Nicol Busfield as a director on 30 November 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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