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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03 Sep 2024 |
AD01 |
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 3 September 2024
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07 Oct 2023 |
AD01 |
Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 7 October 2023
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07 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2023
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03 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2022
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06 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2021
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12 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2020
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29 Aug 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Aug 2019 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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03 Mar 2019 |
AM10 |
Administrator's progress report
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07 Sep 2018 |
AM10 |
Administrator's progress report
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12 Jul 2018 |
AM19 |
Notice of extension of period of Administration
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26 Mar 2018 |
AD01 |
Registered office address changed from Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 26 March 2018
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07 Mar 2018 |
AM10 |
Administrator's progress report
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29 Sep 2017 |
AM06 |
Notice of deemed approval of proposals
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15 Sep 2017 |
AM03 |
Statement of administrator's proposal
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13 Sep 2017 |
AD01 |
Registered office address changed from Vernon House 23 Sicilian Avenue London WC1A 2QS to Vernon House 23 Sicilian Avenue London WC1A 2QS on 13 September 2017
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11 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-08-02
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11 Sep 2017 |
CONNOT |
Change of name notice
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08 Sep 2017 |
AM02 |
Statement of affairs with form AM02SOA
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07 Sep 2017 |
AD01 |
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Vernon House 23 Sicilian Avenue London WC1A 2QS on 7 September 2017
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22 Aug 2017 |
AM01 |
Appointment of an administrator
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08 May 2017 |
CH01 |
Director's details changed for Mr Julian Raymond Coppock on 8 May 2017
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08 May 2017 |
TM01 |
Termination of appointment of Stephen Charles Thomas as a director on 29 March 2017
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06 May 2017 |
MR01 |
Registration of charge 071874220003, created on 19 April 2017
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