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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18 Sep 2024 |
AM19 |
Notice of extension of period of Administration
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05 Jul 2024 |
AM10 |
Administrator's progress report
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30 Dec 2023 |
AM10 |
Administrator's progress report
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14 Sep 2023 |
AD01 |
Registered office address changed from Unit 12.1 11-29 Fashion Street London E1 6PX England to 3 Field Court Gray's Inn London WC1R 5EF on 14 September 2023
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04 Sep 2023 |
TM02 |
Termination of appointment of Eriska Secretaries Limited as a secretary on 25 July 2023
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31 Jul 2023 |
AM07 |
Result of meeting of creditors
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30 Jun 2023 |
TM01 |
Termination of appointment of Jonathan David Klein as a director on 8 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Vidal Meric as a director on 8 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of John Brooks as a director on 8 June 2023
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27 Jun 2023 |
AM03 |
Statement of administrator's proposal
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14 Jun 2023 |
AM01 |
Appointment of an administrator
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08 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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08 Mar 2023 |
CH01 |
Director's details changed for Mr John Brooks on 1 May 2022
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27 Jan 2023 |
MR01 |
Registration of charge 083754500014, created on 26 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Vidal Meric as a director on 13 September 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Susan Robson as a director on 13 September 2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2022 |
MA |
Memorandum and Articles of Association
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06 May 2022 |
AA |
Full accounts made up to 31 March 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Simon Ian Goldring as a director on 27 January 2022
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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13 Jul 2021 |
MR01 |
Registration of charge 083754500013, created on 1 July 2021
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