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)
|
|
29 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Jul 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
09 Jul 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
23 Feb 2024 |
AM10 |
Administrator's progress report
|
|
|
20 Nov 2023 |
TM02 |
Termination of appointment of Dorcas Anne Helen Murray as a secretary on 3 November 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Charlotte Bertha Elisabeth Philipps as a director on 14 August 2023
|
|
|
24 Aug 2023 |
AM10 |
Administrator's progress report
|
|
|
17 Jul 2023 |
AM19 |
Notice of extension of period of Administration
|
|
|
09 Jun 2023 |
OC |
Scheme of arrangement
|
|
|
06 Mar 2023 |
AM10 |
Administrator's progress report
|
|
|
22 Feb 2023 |
AD01 |
Registered office address changed from , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023
|
|
|
12 Dec 2022 |
AD01 |
Registered office address changed from , 4th Floor Euston House 24 Eversholt Street, London, NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 12 December 2022
|
|
|
03 Oct 2022 |
AM06 |
Notice of deemed approval of proposals
|
|
|
15 Sep 2022 |
AM03 |
Statement of administrator's proposal
|
|
|
14 Sep 2022 |
AUD |
Auditor's resignation
|
|
|
02 Aug 2022 |
AD01 |
Registered office address changed from , 11 Grosvenor Place, Belgravia, London, SW1X 7HH to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2 August 2022
|
|
|
02 Aug 2022 |
AM01 |
Appointment of an administrator
|
|
|
07 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 28 February 2022
|
|
|
11 Apr 2022 |
AP01 |
Appointment of Mr Roman Deniskin as a director on 11 April 2022
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of Natalia Iakovleva as a director on 4 April 2022
|
|
|
01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Malay Mukherjee as a director on 29 January 2022
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Ms Natalia Iakovleva as a director on 13 December 2021
|
|
|
12 Jul 2021 |
AP01 |
Appointment of Mr Evgenii Potapov as a director on 12 July 2021
|
|