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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13 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Sep 2023 |
AM23 |
Notice of move from Administration to Dissolution
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12 Apr 2023 |
AM10 |
Administrator's progress report
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25 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Oct 2022 |
AM10 |
Administrator's progress report
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09 Aug 2022 |
AM19 |
Notice of extension of period of Administration
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04 Apr 2022 |
AM10 |
Administrator's progress report
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06 Oct 2021 |
AM06 |
Notice of deemed approval of proposals
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14 Sep 2021 |
AD01 |
Registered office address changed from 2 Glebe Road London E8 4BD United Kingdom to 25 Farringdon St London EC4A 4AB on 14 September 2021
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13 Sep 2021 |
AM03 |
Statement of administrator's proposal
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13 Sep 2021 |
AM01 |
Appointment of an administrator
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2020 |
TM01 |
Termination of appointment of Dennis Carl Kooker Jr as a director on 22 October 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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22 May 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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21 Jan 2020 |
AP01 |
Appointment of Dennis Carl Kooker Jr as a director on 22 November 2019
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20 Jan 2020 |
ANNOTATION |
Rectified CH01 was removed from the public register on 02/03/2020 as the information was invalid or ineffective.
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20 Jan 2020 |
ANNOTATION |
Replaced CH01 was removed from the public register on 02/03/2020 as the information was invalid or ineffective.
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20 Jan 2020 |
AD01 |
Registered office address changed from 2 Glebe Road London E8 4BD to 2 Glebe Road London E8 4BD on 20 January 2020
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20 Jan 2020 |
ANNOTATION |
Rectified CH01 was removed from the public register on 02/03/2020 as the information was invalid or ineffective.
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