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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28 Nov 2024 |
AM10 |
Administrator's progress report
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05 Oct 2024 |
AM19 |
Notice of extension of period of Administration
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31 May 2024 |
AM10 |
Administrator's progress report
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04 Mar 2024 |
AD01 |
Registered office address changed from 14 Stephenson Court Priory Business Park Bedford MK44 3WH England to 31st Floor 40 Bank Street London E14 5NR on 4 March 2024
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25 Jan 2024 |
AM06 |
Notice of deemed approval of proposals
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22 Dec 2023 |
AM03 |
Statement of administrator's proposal
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08 Dec 2023 |
MR04 |
Satisfaction of charge 065353550003 in full
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09 Nov 2023 |
AM01 |
Appointment of an administrator
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10 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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18 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 October 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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11 Aug 2021 |
MR01 |
Registration of charge 065353550003, created on 11 August 2021
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28 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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22 Jul 2021 |
MR01 |
Registration of charge 065353550002, created on 21 July 2021
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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25 May 2021 |
TM01 |
Termination of appointment of James Urquhart Ferguson as a director on 25 May 2021
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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11 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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11 Sep 2020 |
PSC07 |
Cessation of James Urquhart Ferguson as a person with significant control on 16 July 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Matthew Grant Doberer on 2 June 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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