Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
05 Sep 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
04 Sep 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
|
|
|
25 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 25 July 2024
|
|
|
25 Jul 2024 |
AM01 |
Appointment of an administrator
|
|
|
06 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2023
|
|
|
29 Sep 2023 |
TM02 |
Termination of appointment of Filex Services Limited as a secretary on 28 August 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 17/10/2023
|
|
|
21 Jul 2023 |
RESOLUTIONS |
Resolutions
|
|
|
19 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
19 Jul 2023 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
19 Jul 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
19 Jul 2023 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
21 Jun 2023 |
TM01 |
Termination of appointment of Matthew Peter Earl as a director on 19 June 2023
|
|
|
21 Jun 2023 |
TM01 |
Termination of appointment of Jose Francisco Gozalbo Sidro as a director on 19 June 2023
|
|
|
21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
02 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Directors report and accounts/re-appoint directors 26/10/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Jul 2022 |
CS01 |
13/07/22 Statement of Capital gbp 8908435
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of Richard Francis Townsend Coles as a director on 31 March 2022
|
|
|
08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
08 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
|
|
|
02 Aug 2021 |
PSC01 |
Notification of Ernesto Luis Tinajero as a person with significant control on 5 October 2018
|
|
|
02 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2021
|
|
|
28 May 2021 |
AD02 |
Register inspection address has been changed from Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
|
|