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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20 Jan 2025 |
AM23 |
Notice of move from Administration to Dissolution
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17 Dec 2024 |
AM10 |
Administrator's progress report
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26 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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07 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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23 Jul 2024 |
AM03 |
Statement of administrator's proposal
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28 Jun 2024 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O R2 Advisory Limited, St Clements House 27 Clements Lane London EC4N 7AE on 28 June 2024
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13 Jun 2024 |
AM01 |
Appointment of an administrator
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12 Jun 2024 |
AD01 |
Registered office address changed from R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE to Aston House Cornwall Avenue London N3 1LF on 12 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to St Clements House 27 Clements Lane London EC4N 7AE on 12 June 2024
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05 Jun 2024 |
MR04 |
Satisfaction of charge 055208600007 in part
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17 Apr 2024 |
MR04 |
Satisfaction of charge 055208600008 in full
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29 Jan 2024 |
AD01 |
Registered office address changed from 91 Wimpole Street London W1G 0EF England to Aston House Cornwall Avenue London N3 1LF on 29 January 2024
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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15 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2023 |
AD01 |
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 91 Wimpole Street London W1G 0EF on 15 January 2023
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06 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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21 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 21/09/22
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08 Jul 2022 |
MR04 |
Satisfaction of charge 055208600005 in full
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08 Jul 2022 |
MR04 |
Satisfaction of charge 055208600006 in full
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28 Jun 2022 |
MR01 |
Registration of charge 055208600008, created on 17 June 2022
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2022 |
MA |
Memorandum and Articles of Association
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