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 Aug 2024 |
2.24B |
Administrator's progress report to 29 June 2024
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02 Feb 2024 |
2.24B |
Administrator's progress report to 29 December 2023
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07 Aug 2023 |
2.24B |
Administrator's progress report to 29 June 2023
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06 Feb 2023 |
2.24B |
Administrator's progress report to 29 December 2022
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03 Aug 2022 |
2.24B |
Administrator's progress report to 29 June 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 5 July 2022
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03 Feb 2022 |
2.24B |
Administrator's progress report to 29 December 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Rodney Pennington Baker-Bates as a director on 20 January 2022
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06 Dec 2021 |
2.16B |
Statement of affairs with form 2.14B/2.15B
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09 Nov 2021 |
2.26B |
Amended certificate of constitution of creditors' committee
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25 Sep 2021 |
TM01 |
Termination of appointment of Amir Mohammad Nabi as a director on 8 September 2021
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14 Sep 2021 |
AM07 |
Result of meeting of creditors
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30 Aug 2021 |
2.17B |
Statement of administrator's proposal
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23 Aug 2021 |
AM01 |
Appointment of an administrator
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28 May 2021 |
AD01 |
Registered office address changed from 77 Coleman Street London EC2R 5BT England to 25 Moorgate London EC2R 6AY on 28 May 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Stephen Michael Kingsley as a director on 31 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from 77 Coleman Street London EC2R 5BN England to 77 Coleman Street London EC2R 5BT on 18 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from 50 Berkeley Street Mayfair London W1J 8HA England to 77 Coleman Street London EC2R 5BN on 12 March 2021
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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01 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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01 Dec 2020 |
SH08 |
Change of share class name or designation
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23 Nov 2020 |
TM01 |
Termination of appointment of Sanjay Maraj as a director on 30 September 2020
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26 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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