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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26 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 March 2024
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29 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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20 Mar 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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20 Dec 2022 |
TM01 |
Termination of appointment of Paul Andrew Allen as a director on 5 December 2022
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18 Oct 2022 |
AM10 |
Administrator's progress report
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12 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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22 Jun 2022 |
AM06 |
Notice of deemed approval of proposals
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15 Jun 2022 |
AM02 |
Statement of affairs with form AM02SOA
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11 May 2022 |
AM03 |
Statement of administrator's proposal
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24 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor, 33 Bruton Street London W1J 6QU United Kingdom to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 24 March 2022
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18 Mar 2022 |
AM01 |
Appointment of an administrator
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22 Nov 2021 |
AD01 |
Registered office address changed from Park House 116 Park Street London W1K 6SS United Kingdom to 3rd Floor, 33 Bruton Street London W1J 6QU on 22 November 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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17 Aug 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 December 2020
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13 Aug 2021 |
PSC02 |
Notification of Skybound Partners Limited as a person with significant control on 15 March 2021
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13 Aug 2021 |
PSC07 |
Cessation of Rachel Jeanne Howell as a person with significant control on 15 March 2021
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06 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 30 December 2020
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28 Apr 2021 |
TM01 |
Termination of appointment of Thomas Luke Milson as a director on 21 April 2021
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04 Feb 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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08 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 April 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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22 Oct 2020 |
PSC07 |
Cessation of Christopher Donald Payne as a person with significant control on 22 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Christopher Donald Payne as a director on 22 October 2020
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11 Mar 2020 |
PSC04 |
Change of details for Mr Christopher Donald Payne as a person with significant control on 9 March 2020
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