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)
|
|
21 Oct 2024 |
AM07 |
Result of meeting of creditors
|
|
|
10 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
16 Sep 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
09 Sep 2024 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
04 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 82 st. John Street London EC1M 4JN on 4 September 2024
|
|
|
20 Aug 2024 |
AM01 |
Appointment of an administrator
|
|
|
19 Jun 2024 |
MR04 |
Satisfaction of charge 048865390004 in full
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
|
|
|
20 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Jacobson on 12 December 2023
|
|
|
11 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Jan 2023 |
MR01 |
Registration of charge 048865390005, created on 30 January 2023
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
|
|
|
13 Dec 2022 |
PSC05 |
Change of details for Ayima Holdings Limited as a person with significant control on 13 December 2022
|
|
|
13 Dec 2022 |
CH01 |
Director's details changed for Mr Tim Webb on 13 December 2022
|
|
|
13 Dec 2022 |
CH01 |
Director's details changed for Mr Michael James Nott on 13 December 2022
|
|
|
13 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Jacobson on 13 December 2022
|
|
|
26 Sep 2022 |
PSC07 |
Cessation of Tim Webb as a person with significant control on 26 September 2022
|
|
|
26 Sep 2022 |
PSC07 |
Cessation of Michael James Nott as a person with significant control on 26 September 2022
|
|
|
26 Sep 2022 |
PSC07 |
Cessation of Michael Jacobson as a person with significant control on 26 September 2022
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Jacobson on 20 September 2022
|
|
|
20 Sep 2022 |
PSC04 |
Change of details for Mr Michael Jacobson as a person with significant control on 20 September 2022
|
|
|
05 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
|
|
|
14 Jun 2021 |
TM01 |
Termination of appointment of Mark Kevin Segal as a director on 10 June 2021
|
|
|
28 Apr 2021 |
AD01 |
Registered office address changed from Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 28 April 2021
|
|