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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12 Oct 2024 |
TM01 |
Termination of appointment of Michael David Newton as a director on 30 September 2024
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05 Oct 2024 |
2.24B |
Administrator's progress report to 2 September 2024
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12 Apr 2024 |
2.24B |
Administrator's progress report to 2 March 2024
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23 Feb 2024 |
AM10 |
Administrator's progress report
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23 Feb 2024 |
AM02 |
Statement of affairs with form AM02SOA
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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12 Apr 2023 |
AM10 |
Administrator's progress report
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06 Apr 2023 |
TM01 |
Termination of appointment of Oleg Borunov as a director on 3 April 2023
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2021
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24 Nov 2022 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
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26 Oct 2022 |
AM10 |
Administrator's progress report
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25 Aug 2022 |
MR04 |
Satisfaction of charge 3 in full
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13 Jun 2022 |
COM1 |
Establishment of creditors or liquidation committee
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20 May 2022 |
AM07 |
Result of meeting of creditors
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11 May 2022 |
TM01 |
Termination of appointment of Alla Bashenko as a director on 29 April 2022
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03 May 2022 |
AM03 |
Statement of administrator's proposal
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31 Mar 2022 |
AUD |
Auditor's resignation
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18 Mar 2022 |
AD01 |
Registered office address changed from 12 Floor 88 Wood Street London EC2V 7RS to 156 Great Charles Street Queensway Birmingham B3 3HN on 18 March 2022
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11 Mar 2022 |
AM01 |
Appointment of an administrator
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15 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/05/2021 and 21/01/2023
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Dec 2020 |
TM01 |
Termination of appointment of Nikolay Katorzhnov as a director on 17 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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