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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20 Jan 2025 |
AM10 |
Administrator's progress report
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15 Nov 2024 |
AM19 |
Notice of extension of period of Administration
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19 Jul 2024 |
AM10 |
Administrator's progress report
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13 Jun 2024 |
MR04 |
Satisfaction of charge 071379750002 in full
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18 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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22 Feb 2024 |
AM03 |
Statement of administrator's proposal
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05 Jan 2024 |
AD01 |
Registered office address changed from 26 Hillfield Park London London N21 3QH to 1st Floor 21 Station Road Watford Herts WD17 1AP on 5 January 2024
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05 Jan 2024 |
AM01 |
Appointment of an administrator
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Nathaniel Frangou as a director on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Correy Min Leong Voo as a director on 13 October 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
PSC01 |
Notification of Richard Chenevix-Trench as a person with significant control on 18 November 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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17 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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19 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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10 Nov 2020 |
TM01 |
Termination of appointment of Stephen Richard Leece as a director on 10 November 2020
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30 Sep 2020 |
MR04 |
Satisfaction of charge 071379750001 in full
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30 Sep 2020 |
MR01 |
Registration of charge 071379750002, created on 25 September 2020
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