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)
|
|
16 Jan 2025 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG to C/O Arafino Advisory Limited Central Court 25 Southampton Buildings London WC2A 1AL on 16 January 2025
|
|
|
08 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2024
|
|
|
16 Sep 2024 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 16 September 2024
|
|
|
01 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2023
|
|
|
05 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
05 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
15 Aug 2022 |
AD01 |
Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to High Holborn House 52-54 High Holborn London WC1V 6RL on 15 August 2022
|
|
|
15 Aug 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Aug 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
04 May 2022 |
AM10 |
Administrator's progress report
|
|
|
08 Nov 2021 |
AM10 |
Administrator's progress report
|
|
|
15 Sep 2021 |
AM19 |
Notice of extension of period of Administration
|
|
|
21 Aug 2021 |
TM01 |
Termination of appointment of Robert Philip Burrow as a director on 30 June 2021
|
|
|
24 Jul 2021 |
TM01 |
Termination of appointment of Justin Green as a director on 30 July 2020
|
|
|
05 May 2021 |
AM10 |
Administrator's progress report
|
|
|
10 Dec 2020 |
AM07 |
Result of meeting of creditors
|
|
|
28 Nov 2020 |
AM03 |
Statement of administrator's proposal
|
|
|
25 Nov 2020 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
19 Oct 2020 |
AM01 |
Appointment of an administrator
|
|
|
09 Oct 2020 |
AD01 |
Registered office address changed from C/O 4th Floor 50 Hans Crescent London SW1X 0NA England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 9 October 2020
|
|
|
02 Sep 2020 |
MR04 |
Satisfaction of charge 070619870006 in full
|
|
|
02 Sep 2020 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
02 Sep 2020 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
02 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
|
|