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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29 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 June 2024
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19 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 June 2023
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28 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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22 Jun 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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13 Jun 2022 |
AM10 |
Administrator's progress report
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01 Mar 2022 |
AM10 |
Administrator's progress report
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30 Sep 2021 |
AM06 |
Notice of deemed approval of proposals
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16 Sep 2021 |
AM02 |
Statement of affairs with form AM02SOA
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11 Sep 2021 |
AM03 |
Statement of administrator's proposal
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18 Aug 2021 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 18 August 2021
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13 Aug 2021 |
AM01 |
Appointment of an administrator
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-article 6.4 shall not apply 05/05/2021
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply article 6.4 24/05/2021
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2020
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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27 Apr 2021 |
AP04 |
Appointment of Srlv Llp as a secretary on 1 January 2021
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27 Apr 2021 |
TM02 |
Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Dec 2020 |
TM01 |
Termination of appointment of Gary Hill as a director on 1 December 2020
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 04/06/2021
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 6.4 shall not apply in respect of this allotment 30/06/2020
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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19 May 2020 |
PSC04 |
Change of details for Mr Mark Andrew Georgevic as a person with significant control on 6 April 2016
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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