Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Dec 2024 |
AM10 |
Administrator's progress report
|
|
|
20 Sep 2024 |
AD01 |
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 20 September 2024
|
|
|
19 Sep 2024 |
AM19 |
Notice of extension of period of Administration
|
|
|
19 Apr 2024 |
AM10 |
Administrator's progress report
|
|
|
19 Oct 2023 |
AM10 |
Administrator's progress report
|
|
|
06 Oct 2023 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Ltd, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
|
|
|
07 Sep 2023 |
AM19 |
Notice of extension of period of Administration
|
|
|
15 Apr 2023 |
AM10 |
Administrator's progress report
|
|
|
08 Dec 2022 |
AM07 |
Result of meeting of creditors
|
|
|
14 Nov 2022 |
AM03 |
Statement of administrator's proposal
|
|
|
10 Oct 2022 |
CVA4 |
Notice of completion of voluntary arrangement
|
|
|
30 Sep 2022 |
AD01 |
Registered office address changed from Jubilee House Townsend Lane Kingsbury London NW9 8TZ England to C/O Quantuma Advisory Ltd, High Holborn House 52-54 High Holborn London WC1V 6RL on 30 September 2022
|
|
|
29 Sep 2022 |
AM01 |
Appointment of an administrator
|
|
|
19 Jun 2022 |
MR04 |
Satisfaction of charge 066262010024 in full
|
|
|
15 Mar 2022 |
AA |
Total exemption full accounts made up to 27 September 2020
|
|
|
28 Jan 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 2021
|
|
|
11 Jan 2022 |
AAMD |
Amended group of companies' accounts made up to 29 September 2019
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
|
|
|
08 Jun 2021 |
AA |
Full accounts made up to 29 September 2019
|
|
|
11 Dec 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
|
|
|
07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
|
|
|
07 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
27 Nov 2020 |
PSC05 |
Change of details for Hector Holdings Limited as a person with significant control on 14 October 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
|
|