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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06 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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25 May 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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10 Feb 2024 |
AM07 |
Result of meeting of creditors
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12 Jan 2024 |
AM03 |
Statement of administrator's proposal
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22 Dec 2023 |
AM02 |
Statement of affairs with form AM02SOA
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28 Nov 2023 |
AD01 |
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG United Kingdom to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 28 November 2023
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28 Nov 2023 |
AM01 |
Appointment of an administrator
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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25 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 25 July 2023
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01 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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17 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jul 2022 |
SH19 |
Statement of capital on 19 July 2022
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19 Jul 2022 |
SH20 |
Statement by Directors
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19 Jul 2022 |
CAP-SS |
Solvency Statement dated 18/07/22
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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04 Feb 2022 |
SH19 |
Statement of capital on 4 February 2022
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 19/03/2021.
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21 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 May 2020
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21 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 September 2020
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