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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15 Nov 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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02 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Michael as a director on 14 September 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of John Fraser Mackenzie as a director on 5 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Vincent Marie Michel Benoit as a director on 5 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Karim Michel Nasr as a director on 5 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Gillian Davidson as a director on 5 August 2024
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16 Aug 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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02 Aug 2024 |
AM07 |
Result of meeting of creditors
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19 Jul 2024 |
AD01 |
Registered office address changed from 1 Knightsbridge Green 5th Floor London SW1X 7QA England to 2nd Floor 110 Cannon Street London England EC4N 6EU on 19 July 2024
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10 Jul 2024 |
AM03 |
Statement of administrator's proposal
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26 May 2024 |
AM01 |
Appointment of an administrator
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15 Apr 2024 |
TM02 |
Termination of appointment of Leonardo De Brito Seixas Neves as a secretary on 2 April 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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29 Jan 2024 |
MR01 |
Registration of charge 056768660011, created on 26 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 056768660012, created on 26 January 2024
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21 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Michael as a director on 18 January 2024
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18 Dec 2023 |
AP01 |
Appointment of Mr Paul Norman Smith as a director on 18 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Karim Michel Nasr as a director on 18 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Rex House 4 - 12 Regent Street London SW1Y 4RG England to 1 Knightsbridge Green 5th Floor London SW1X 7QA on 11 December 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Simon James Retter as a director on 25 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Jeremy John Martin as a director on 25 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of William James Fisher as a director on 25 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Owen Alexander Bavinton as a director on 25 November 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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18 Jul 2023 |
AP03 |
Appointment of Mr Leonardo De Brito Seixas Neves as a secretary on 11 July 2023
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