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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10 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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31 Oct 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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30 Oct 2023 |
AM10 |
Administrator's progress report
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03 Jul 2023 |
AM07 |
Result of meeting of creditors
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05 Jun 2023 |
AM03 |
Statement of administrator's proposal
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01 Jun 2023 |
AM02 |
Statement of affairs with form AM02SOA
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12 May 2023 |
AD01 |
Registered office address changed from 202 Therm Court Rookwood Way London E3 2XF England to 82 st John Street St John Street London EC1M 4JN on 12 May 2023
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12 May 2023 |
AM01 |
Appointment of an administrator
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05 May 2023 |
MR04 |
Satisfaction of charge 078876110001 in full
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06 Mar 2023 |
AD01 |
Registered office address changed from 9 Roedean Crescent London SW15 5JX to 202 Therm Court Rookwood Way London E3 2XF on 6 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Yaser Hachem Martini as a director on 12 September 2022
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02 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 April 2020
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04 Feb 2021 |
PSC07 |
Cessation of Yaser Hachem Martini as a person with significant control on 23 April 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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29 Jan 2021 |
MR01 |
Registration of charge 078876110001, created on 29 January 2021
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 05/02/21
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20 Apr 2020 |
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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18 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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