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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31 May 2024 |
AM10 |
Administrator's progress report
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27 Apr 2024 |
AM19 |
Notice of extension of period of Administration
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30 Nov 2023 |
AM10 |
Administrator's progress report
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19 Jul 2023 |
AM06 |
Notice of deemed approval of proposals
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27 Jun 2023 |
AM03 |
Statement of administrator's proposal
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21 Jun 2023 |
TM01 |
Termination of appointment of Jennette Rachel Newman as a director on 28 April 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Simon Robert Oakes as a director on 28 April 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Laurence James Milsted as a director on 28 April 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Donald Campbell Brown as a director on 28 April 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Simon John Howard as a director on 28 April 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Carol Claire Ashton as a director on 28 April 2023
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12 May 2023 |
AD01 |
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 12 May 2023
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12 May 2023 |
AM01 |
Appointment of an administrator
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19 Jan 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 037446730012
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Jennette Rachel Newman as a director on 8 November 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2022 |
CH01 |
Director's details changed for Donald Campbell Brown on 22 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Simon Robert Oakes on 20 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Simon John Howard on 20 September 2022
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