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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16 Oct 2024 |
AM10 |
Administrator's progress report
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22 Apr 2024 |
AM10 |
Administrator's progress report
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15 Jan 2024 |
TM01 |
Termination of appointment of Zacharie Albert Abraham Sabban as a director on 31 December 2023
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16 Oct 2023 |
AM10 |
Administrator's progress report
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23 Sep 2023 |
AM19 |
Notice of extension of period of Administration
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05 May 2023 |
AM02 |
Statement of affairs with form AM02SOA
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15 Apr 2023 |
AM10 |
Administrator's progress report
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28 Mar 2023 |
TM01 |
Termination of appointment of Ian Mccaig as a director on 27 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Joseph Younes as a director on 10 February 2023
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27 Oct 2022 |
AM07 |
Result of meeting of creditors
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14 Oct 2022 |
AM03 |
Statement of administrator's proposal
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21 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor, Centro Forum 74-80 Camden Street London NW1 0EG England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 21 September 2022
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20 Sep 2022 |
AM01 |
Appointment of an administrator
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06 Sep 2022 |
MT04 |
End of Moratorium by a Monitor
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24 Aug 2022 |
MT01 |
Commencement of Moratorium
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02 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2019
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02 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 January 2020
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01 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2019
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21 Jul 2022 |
TM01 |
Termination of appointment of David Fisher as a director on 15 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Ian Mccaig on 14 July 2022
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22 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2022
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2020
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08 Feb 2022 |
CS01 |
25/01/22 Statement of Capital gbp 42261.5121
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 22/06/22
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Matthew John Hann as a director on 30 June 2021
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