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 Sep 2024 |
AM10 |
Administrator's progress report
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08 May 2024 |
AM11 |
Notice of appointment of a replacement or additional administrator
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08 May 2024 |
AM16 |
Notice of order removing administrator from office
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27 Mar 2024 |
AM10 |
Administrator's progress report
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19 Feb 2024 |
AM19 |
Notice of extension of period of Administration
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30 Sep 2023 |
AM10 |
Administrator's progress report
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20 Apr 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 055786520009
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20 Apr 2023 |
MR04 |
Satisfaction of charge 055786520007 in full
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20 Apr 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 055786520008
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30 Mar 2023 |
AM06 |
Notice of deemed approval of proposals
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13 Mar 2023 |
AM02 |
Statement of affairs with form AM02SOA
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09 Mar 2023 |
AM03 |
Statement of administrator's proposal
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01 Mar 2023 |
AD01 |
Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 1 March 2023
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01 Mar 2023 |
AM01 |
Appointment of an administrator
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08 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Harris as a director on 11 October 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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12 Apr 2022 |
AD01 |
Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 12 April 2022
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2022 |
TM02 |
Termination of appointment of Danielle Sara Harris as a secretary on 4 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr James Robert Terence Lewis as a director on 4 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Harris on 4 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Jonathan Harris as a person with significant control on 4 February 2022
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16 Feb 2022 |
PSC02 |
Notification of Quercy Holdings Limited as a person with significant control on 4 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Danielle Sara Harris as a person with significant control on 4 February 2022
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