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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04 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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18 Sep 2024 |
AM03 |
Statement of administrator's proposal
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13 Sep 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 13 September 2024
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13 Sep 2024 |
AM01 |
Appointment of an administrator
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15 Aug 2024 |
MR01 |
Registration of charge 083976900004, created on 15 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Mark Ashley Cooper as a director on 6 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Conor Kelly as a director on 6 August 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of David Horsley as a director on 31 July 2024
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22 May 2024 |
AP01 |
Appointment of Mark Ashley Cooper as a director on 1 May 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Michael John Thomson as a director on 19 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Reeza Mcglone as a director on 9 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Brian Mcghee as a director on 9 February 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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29 Sep 2023 |
AP01 |
Appointment of Mr Conor Kelly as a director on 27 September 2023
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
AP01 |
Appointment of Mr David Horsley as a director on 27 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Ms Reeza Mcglone as a director on 27 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Michael John Thomson as a director on 27 September 2023
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21 Sep 2023 |
MR04 |
Satisfaction of charge 083976900002 in full
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2023 |
MR01 |
Registration of charge 083976900003, created on 1 September 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Michael John Thomson as a director on 24 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Brian Mcghee as a director on 24 July 2023
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21 Jul 2023 |
PSC07 |
Cessation of Shaun Devlin as a person with significant control on 17 January 2022
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21 Jul 2023 |
PSC02 |
Notification of Limm Holdings Ltd as a person with significant control on 17 January 2022
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