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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30 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Aug 2023 |
AM23 |
Notice of move from Administration to Dissolution
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13 Apr 2023 |
AM10 |
Administrator's progress report
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17 Oct 2022 |
AM10 |
Administrator's progress report
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15 Apr 2022 |
AM06 |
Notice of deemed approval of proposals
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07 Apr 2022 |
AM03 |
Statement of administrator's proposal
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26 Mar 2022 |
AM02 |
Statement of affairs with form AM02SOA
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18 Mar 2022 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 18 March 2022
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18 Mar 2022 |
AM01 |
Appointment of an administrator
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07 Dec 2021 |
TM01 |
Termination of appointment of Anthony Charles Gibb as a director on 31 October 2021
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08 Oct 2021 |
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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29 Sep 2021 |
TM01 |
Termination of appointment of Apostolos Adamakis as a director on 31 July 2021
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14 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2020
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Jun 2021 |
PSC05 |
Change of details for Have Mobility Services (Holdings) Ltd as a person with significant control on 10 February 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Nicholas James Brown on 11 February 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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04 May 2021 |
AP01 |
Appointment of Mr Michael John Steuart as a director on 21 April 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from Arch 245a 248 John Ruskin Street London SE5 0NS England to The Walbrook Building 25 Walbrook London EC4N 8AF on 11 February 2021
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17 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/09/2021.
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 May 2020 |
AP01 |
Appointment of Mr Anthony Charles Gibb as a director on 22 May 2020
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22 May 2020 |
AP01 |
Appointment of Mr Apostolos Adamakis as a director on 22 May 2020
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22 May 2020 |
AP01 |
Appointment of Mr Christian William Braybrooke as a director on 22 May 2020
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