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 Nov 2024 |
AM10 |
Administrator's progress report
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10 Oct 2024 |
AM19 |
Notice of extension of period of Administration
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08 Oct 2024 |
AM19 |
Notice of extension of period of Administration
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16 Sep 2024 |
AUD |
Auditor's resignation
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04 Jun 2024 |
TM02 |
Termination of appointment of Robin Bolam Storey as a secretary on 31 May 2024
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07 May 2024 |
AM10 |
Administrator's progress report
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02 Mar 2024 |
AM02 |
Statement of affairs with form AM02SOA
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10 Jan 2024 |
AM06 |
Notice of deemed approval of proposals
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08 Dec 2023 |
AM03 |
Statement of administrator's proposal
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23 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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23 Oct 2023 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 October 2023
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23 Oct 2023 |
AM01 |
Appointment of an administrator
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 May 2023 |
TM01 |
Termination of appointment of Fiona Margaret Macaulay as a director on 2 May 2023
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25 Apr 2023 |
AP01 |
Appointment of George Leslie Wood as a director on 24 April 2023
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11 Nov 2022 |
AP01 |
Appointment of Mr Douglas Stewart Scott as a director on 11 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Andrew Raymond Hockey as a director on 19 October 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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