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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12 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 May 2023 |
AM23 |
Notice of move from Administration to Dissolution
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01 Dec 2022 |
AM10 |
Administrator's progress report
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07 Jun 2022 |
AM06 |
Notice of deemed approval of proposals
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27 May 2022 |
AM02 |
Statement of affairs with form AM02SOA
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18 May 2022 |
AD01 |
Registered office address changed from Scott House, the Concourse Tog (The Office Group), 2nd Floor, Suite 2.12-2.15 Waterloo Station London SE1 7LY England to 9th Floor 3 Hardman Street 3 Hardman Street Manchester M3 3HF on 18 May 2022
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18 May 2022 |
AM03 |
Statement of administrator's proposal
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17 May 2022 |
AM01 |
Appointment of an administrator
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2020 |
MR01 |
Registration of charge 068496910003, created on 24 December 2020
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of William Thomas Fraser-Allen as a director on 13 October 2020
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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04 Jun 2020 |
TM01 |
Termination of appointment of Carl Spencer Mesner Lyons as a director on 31 May 2020
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jan 2020 |
SH02 |
Sub-division of shares on 7 January 2020
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division/share transfer 07/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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