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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27 Jun 2024 |
AM10 |
Administrator's progress report
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04 Jun 2024 |
AM19 |
Notice of extension of period of Administration
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30 Dec 2023 |
AM10 |
Administrator's progress report
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04 Jul 2023 |
AM10 |
Administrator's progress report
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06 Jun 2023 |
MR04 |
Satisfaction of charge 080194470003 in full
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16 May 2023 |
AM19 |
Notice of extension of period of Administration
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04 Jan 2023 |
AM10 |
Administrator's progress report
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19 Aug 2022 |
AM07 |
Result of meeting of creditors
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28 Jul 2022 |
AM03 |
Statement of administrator's proposal
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20 Jul 2022 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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05 Jul 2022 |
AD01 |
Registered office address changed from , 45 Gresham Street, London, EC2V 7BG to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from , C/O Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, W1K 7DA, England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 9 June 2022
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09 Jun 2022 |
AM01 |
Appointment of an administrator
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02 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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06 May 2021 |
AD01 |
Registered office address changed from , 47 Marylebone Lane, London, W1U 2NT to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 May 2021
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30 Mar 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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02 Nov 2020 |
RP04TM01 |
Second filing for the termination of James Bagley as a director
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13 Oct 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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06 Oct 2020 |
AP01 |
Appointment of Ms Ziad Talal Paul Noujaim as a director on 1 October 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of James Henry Bagley as a director on 1 January 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 02/11/2020.
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06 Oct 2020 |
AP01 |
Appointment of Mr Nicholas James Fallows as a director on 1 October 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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15 Oct 2019 |
TM01 |
Termination of appointment of Shahram David Elghanayan as a director on 7 October 2019
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26 Mar 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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