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 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Jun 2024 |
AM23 |
Notice of move from Administration to Dissolution
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17 May 2024 |
AM10 |
Administrator's progress report
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16 Nov 2023 |
AM10 |
Administrator's progress report
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25 Oct 2023 |
MR04 |
Satisfaction of charge 079997180002 in full
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13 Oct 2023 |
AM19 |
Notice of extension of period of Administration
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16 May 2023 |
AM10 |
Administrator's progress report
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02 May 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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28 Nov 2022 |
AM06 |
Notice of deemed approval of proposals
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04 Nov 2022 |
AM03 |
Statement of administrator's proposal
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01 Nov 2022 |
AD01 |
Registered office address changed from Unit 2.05 New Covent Garden Market London SW8 5EL England to Frp Advisory 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 1 November 2022
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26 Oct 2022 |
AM01 |
Appointment of an administrator
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31 Aug 2022 |
TM01 |
Termination of appointment of Philip Arthur George Seers as a director on 31 August 2022
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07 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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17 Jun 2022 |
TM01 |
Termination of appointment of Emma Pia Jackson as a director on 17 June 2022
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10 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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10 Jun 2022 |
AD01 |
Registered office address changed from 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG England to Unit 2.05 New Covent Garden Market London SW8 5EL on 10 June 2022
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31 Mar 2022 |
MR01 |
Registration of charge 079997180002, created on 30 March 2022
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/07/2022.
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25 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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03 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 August 2020
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03 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2019
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03 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2019
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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