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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23 Oct 2024 |
AM10 |
Administrator's progress report
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29 May 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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26 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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10 Apr 2024 |
AM03 |
Statement of administrator's proposal
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06 Apr 2024 |
AD01 |
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 6 April 2024
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06 Apr 2024 |
AM01 |
Appointment of an administrator
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20 Mar 2024 |
TM02 |
Termination of appointment of David Andrew Garvey as a secretary on 20 March 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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01 Nov 2023 |
AD01 |
Registered office address changed from Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 1 November 2023
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20 Oct 2023 |
MR01 |
Registration of charge 044661950005, created on 18 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Camila Maria Chamberlain Franklin as a director on 28 September 2023
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Aopt report of the directors / re appoint directores and auditors 21/07/2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Donald John Stewart as a director on 21 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Glen Francis Calvert as a director on 21 July 2023
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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18 Jan 2023 |
AD01 |
Registered office address changed from Plexal Here East 14 East Bay Lane London E15 2GW United Kingdom to Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP on 18 January 2023
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29 Dec 2022 |
AP01 |
Appointment of Douglas William Herbert Lowther as a director on 28 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Camila Maria Chamberlain Franklin as a director on 28 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Francesco Petruzzelli as a director on 28 December 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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01 Nov 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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21 Jun 2022 |
AP01 |
Appointment of Mr David Alan Reeves as a director on 17 June 2022
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 24/05/2022
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