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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22 Nov 2024 |
AM23 |
Notice of move from Administration to Dissolution
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25 Jun 2024 |
AM10 |
Administrator's progress report
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21 Dec 2023 |
AM10 |
Administrator's progress report
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19 Dec 2023 |
AD01 |
Registered office address changed from C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY to 40 Villiers Street London WC2N 6NJ on 19 December 2023
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09 Nov 2023 |
AM19 |
Notice of extension of period of Administration
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27 Jun 2023 |
AM10 |
Administrator's progress report
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15 Feb 2023 |
AM02 |
Statement of affairs with form AM02SOA
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07 Feb 2023 |
AM07 |
Result of meeting of creditors
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17 Jan 2023 |
AM03 |
Statement of administrator's proposal
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06 Dec 2022 |
AD01 |
Registered office address changed from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 6 December 2022
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06 Dec 2022 |
AM01 |
Appointment of an administrator
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Kurtis Goos as a director on 2 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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19 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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14 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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