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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08 Nov 2024 |
AM10 |
Administrator's progress report
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30 Jul 2024 |
AM07 |
Result of meeting of creditors
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01 Jun 2024 |
AM03 |
Statement of administrator's proposal
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07 May 2024 |
AM02 |
Statement of affairs with form AM02SOA
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22 Apr 2024 |
AD01 |
Registered office address changed from First Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 22 April 2024
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22 Apr 2024 |
AM01 |
Appointment of an administrator
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18 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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08 Dec 2023 |
MR01 |
Registration of charge 049634330006, created on 7 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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07 Oct 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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24 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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03 Mar 2021 |
MR04 |
Satisfaction of charge 049634330003 in full
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2020 |
AD01 |
Registered office address changed from 3rd Floor 102-108 Clerkenwell Road London EC1M 5SA to First Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on 4 December 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Kara Maryse Coyle as a director on 5 November 2020
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05 Aug 2020 |
MR01 |
Registration of charge 049634330005, created on 30 July 2020
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07 May 2020 |
MR01 |
Registration of charge 049634330004, created on 7 May 2020
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08 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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31 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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