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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11 Sep 2024 |
AM10 |
Administrator's progress report
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14 May 2024 |
AD01 |
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 14 May 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 3 Field Court Gary's Inn London WC1R 5EF to 2 Leman Street London E1W 9US on 4 April 2024
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27 Mar 2024 |
AM07 |
Result of meeting of creditors
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03 Mar 2024 |
AM03 |
Statement of administrator's proposal
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18 Feb 2024 |
AM01 |
Appointment of an administrator
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15 Feb 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB England to 3 Field Court Gary's Inn London WC1R 5EF on 15 February 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Abeed Mahmud Janmohamed as a director on 29 November 2023
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20 Dec 2023 |
MR01 |
Registration of charge 077736400003, created on 13 December 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Malcolm Paget as a secretary on 2 November 2023
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02 Nov 2023 |
AP03 |
Appointment of Mr Glen Dormieux as a secretary on 2 November 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Peter John Scott as a director on 19 October 2023
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17 Oct 2023 |
MR01 |
Registration of charge 077736400002, created on 27 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
AD01 |
Registered office address changed from The Rutherford 43-44 Hoxton Square London N1 6PB England to 30 City Road London EC1Y 2AB on 17 August 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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06 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2023
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06 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 06/06/2023.
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 06/06/2023.
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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