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 Aug 2024 |
MR04 |
Satisfaction of charge 063328840012 in full
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06 Aug 2024 |
MR04 |
Satisfaction of charge 063328840008 in full
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06 Aug 2024 |
MR04 |
Satisfaction of charge 063328840009 in full
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21 Jun 2024 |
AM07 |
Result of meeting of creditors
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13 Jun 2024 |
AM06 |
Notice of deemed approval of proposals
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11 Jun 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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26 May 2024 |
AM03 |
Statement of administrator's proposal
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23 May 2024 |
AD01 |
Registered office address changed from Unit 14 Waterhouse 8 Orsman Road London England N1 5QJ England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 23 May 2024
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23 May 2024 |
AM01 |
Appointment of an administrator
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17 Apr 2024 |
AP01 |
Appointment of Mr John Eastmond as a director on 16 April 2024
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29 Dec 2023 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 29 December 2023
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29 Dec 2023 |
AD04 |
Register(s) moved to registered office address Unit 14 Waterhouse 8 Orsman Road London England N1 5QJ
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13 Oct 2023 |
TM01 |
Termination of appointment of Jamie Gill as a director on 13 October 2023
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04 Sep 2023 |
PSC07 |
Cessation of Eiesha Bharti Pasricha as a person with significant control on 18 May 2021
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16 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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17 Mar 2023 |
TM01 |
Termination of appointment of Eiesha Bharti Pasricha as a director on 3 February 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Sian Eleri Angharad Westerman as a director on 17 January 2023
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Roksanda Ilincic on 6 March 2013
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07 Sep 2022 |
PSC01 |
Notification of Roksanda Ilincic as a person with significant control on 6 April 2016
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09 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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29 Jul 2022 |
MR04 |
Satisfaction of charge 063328840011 in full
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29 Jul 2022 |
MR01 |
Registration of charge 063328840012, created on 28 July 2022
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30 Jun 2022 |
SH19 |
Statement of capital on 30 June 2022
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30 Jun 2022 |
MISC |
Certificate of registration of order of court and statement of capital on cancellation of preference shares
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