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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05 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Apr 2024 |
AM23 |
Notice of move from Administration to Dissolution
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02 Nov 2023 |
AM10 |
Administrator's progress report
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03 Jul 2023 |
AM02 |
Statement of affairs with form AM02SOA
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09 May 2023 |
AM06 |
Notice of deemed approval of proposals
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19 Apr 2023 |
AM03 |
Statement of administrator's proposal
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12 Apr 2023 |
AD01 |
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to C/O Quantuma Advisory Limited Third Floor 196 Deansgate Manchester M3 3WF on 12 April 2023
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12 Apr 2023 |
AM01 |
Appointment of an administrator
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02 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Jan 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 ‐
The restrictions on the authorised share capital of the company set out in regulation 5 of the memorandum of the company, which by virtue of section 28 of the companies act 2006 is treated as a provision of the companies articles of association is hearby revoked and deleted 02/12/2021
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17 Nov 2021 |
AAMD |
Amended accounts for a small company made up to 30 April 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Oct 2020 |
MR01 |
Registration of charge 050518920002, created on 14 October 2020
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30 Jul 2020 |
PSC04 |
Change of details for Ms Juliette Faith Denny as a person with significant control on 23 July 2020
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30 Jul 2020 |
PSC04 |
Change of details for Ms Juliette Faith Denny as a person with significant control on 23 July 2020
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30 Jul 2020 |
CH03 |
Secretary's details changed for Mr Gary Raymond Gardner on 23 July 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Anthony Blackburn Dyson on 23 July 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Juliette Faith Denny on 23 July 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Simon Andrew Blackburn on 23 July 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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