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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31 Jul 2020 |
AM10 |
Administrator's progress report
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16 Jan 2020 |
AM10 |
Administrator's progress report
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27 Dec 2019 |
AD01 |
Registered office address changed from 7 Air Street London W1B 5AD England to 4th Floor 15 Golden Square London W1F 9JG on 27 December 2019
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27 Nov 2019 |
AM19 |
Notice of extension of period of Administration
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22 Nov 2019 |
OC |
S1096 Court Order to Rectify
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04 Nov 2019 |
ANNOTATION |
Rectified The form RM01 was removed from the public register on 22/11/2019 pursuant to Order of Court
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04 Nov 2019 |
ANNOTATION |
Rectified The form RM01 was removed from the public register on 22/11/2019 pursuant to Order of Court
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04 Nov 2019 |
ANNOTATION |
Rectified The form RM01 was removed from the public register on 22/11/2019 pursuant to Order of Court
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01 Aug 2019 |
AM10 |
Administrator's progress report
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13 Mar 2019 |
AM06 |
Notice of deemed approval of proposals
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12 Mar 2019 |
AM06 |
Notice of deemed approval of proposals
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27 Feb 2019 |
AM03 |
Statement of administrator's proposal
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27 Feb 2019 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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06 Feb 2019 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 069949540009
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06 Feb 2019 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 1
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16 Jan 2019 |
AM01 |
Appointment of an administrator
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08 Dec 2018 |
MR05 |
Part of the property or undertaking has been released from charge 069949540003
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07 Dec 2018 |
AP03 |
Appointment of Ms Elissa Von Broembsen Kluever as a secretary on 6 December 2018
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20 Sep 2018 |
TM01 |
Termination of appointment of James Alexander Weaver as a director on 17 September 2018
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20 Sep 2018 |
TM02 |
Termination of appointment of James Weaver as a secretary on 17 September 2018
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18 Sep 2018 |
MR01 |
Registration of charge 069949540009, created on 14 September 2018
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08 Aug 2018 |
MR01 |
Registration of charge 069949540007, created on 26 July 2018
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08 Aug 2018 |
MR01 |
Registration of charge 069949540008, created on 26 July 2018
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25 Jul 2018 |
SH03 |
Purchase of own shares.
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17 Jul 2018 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 30 March 2018
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