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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27 Aug 2024 |
AM10 |
Administrator's progress report
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24 Feb 2024 |
AM10 |
Administrator's progress report
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29 Jan 2024 |
AM19 |
Notice of extension of period of Administration
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01 Sep 2023 |
AM10 |
Administrator's progress report
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23 Mar 2023 |
AM07 |
Result of meeting of creditors
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22 Mar 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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14 Feb 2023 |
AM03 |
Statement of administrator's proposal
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31 Jan 2023 |
AD01 |
Registered office address changed from C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th England to 2nd Floor 110 Cannon Street London EC4N 6EU on 31 January 2023
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31 Jan 2023 |
AM01 |
Appointment of an administrator
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03 Jan 2023 |
TM01 |
Termination of appointment of Yaron Valler as a director on 22 December 2022
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25 Nov 2022 |
TM02 |
Termination of appointment of Rachel Lorraine Chapman as a secretary on 24 November 2022
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29 Aug 2022 |
AP01 |
Appointment of Mr Hendrikus Odenhoven as a director on 12 August 2022
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29 Aug 2022 |
TM01 |
Termination of appointment of Ralph Steffens as a director on 12 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ to C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th on 10 August 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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15 Mar 2022 |
TM01 |
Termination of appointment of Andre Pieter Albert De Cort as a director on 14 March 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Dan Soffer as a director on 9 December 2021
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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06 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Rachel Lorraine Chapman on 1 April 2021
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15 Dec 2020 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Sep 2020 |
AP03 |
Appointment of Mrs Rachel Lorraine Chapman as a secretary on 15 September 2020
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28 Aug 2020 |
TM02 |
Termination of appointment of Elizabeth Palmer as a secretary on 28 August 2020
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