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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27 Sep 2024 |
AM02 |
Statement of affairs with form AM02SOA
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20 Sep 2024 |
AM07 |
Result of meeting of creditors
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18 Jul 2024 |
AM03 |
Statement of administrator's proposal
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01 Jul 2024 |
AD01 |
Registered office address changed from 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 1 July 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Christopher James Moss as a director on 22 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Alan Edwards as a director on 22 May 2024
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02 Jun 2024 |
AM01 |
Appointment of an administrator
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22 May 2024 |
TM01 |
Termination of appointment of Alexander Michael Fink as a director on 22 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Yechezkel Yechiel as a director on 22 May 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of James Robert Manners Sawyer as a director on 27 March 2024
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22 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 30 December 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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16 Aug 2022 |
AP01 |
Appointment of Mr James Robert Manners Sawyer as a director on 16 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr William James Bellamy as a director on 16 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Joseph Michael Daniels as a director on 16 August 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Jun 2022 |
TM01 |
Termination of appointment of John Vincent Rudolph Paravicini as a director on 15 June 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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17 Feb 2021 |
AD01 |
Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 17 February 2021
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17 Feb 2021 |
PSC02 |
Notification of Keystone Capital (Jv Subsidiary) Limited as a person with significant control on 7 December 2020
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17 Feb 2021 |
PSC07 |
Cessation of Christopher James Moss as a person with significant control on 7 December 2020
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