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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24 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Apr 2023 |
AM23 |
Notice of move from Administration to Dissolution
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16 Nov 2022 |
AM10 |
Administrator's progress report
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17 May 2022 |
AM10 |
Administrator's progress report
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19 Apr 2022 |
AM19 |
Notice of extension of period of Administration
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19 Nov 2021 |
AM10 |
Administrator's progress report
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23 Aug 2021 |
AM02 |
Statement of affairs with form AM02SOA
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16 Aug 2021 |
AM06 |
Notice of deemed approval of proposals
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17 Jun 2021 |
AM03 |
Statement of administrator's proposal
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28 Apr 2021 |
AM01 |
Appointment of an administrator
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23 Apr 2021 |
AD01 |
Registered office address changed from 8th Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL England to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 April 2021
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Apr 2021 |
RP04TM01 |
Second filing for the termination of Simon Andrew Coombes as a director
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20 Jan 2021 |
PSC07 |
Cessation of Simon Andrew Coombes as a person with significant control on 25 November 2019
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08 Sep 2020 |
AP01 |
Appointment of Mr Andrew Joseph Johnson as a director on 8 September 2020
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14 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Jun 2020 |
MR04 |
Satisfaction of charge 084955580001 in full
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17 Jun 2020 |
TM01 |
Termination of appointment of Simon Andrew Coombes as a director on 17 June 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 06.04.2021.
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17 Jun 2020 |
AP01 |
Appointment of Mr Neil Salt as a director on 17 June 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Ran Oren as a director on 17 June 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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08 Nov 2019 |
AD01 |
Registered office address changed from Trident House Ground Floor, Trident House Victoria Street St. Albans Hertfordshire AL1 3HZ England to 8th Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL on 8 November 2019
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19 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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29 Jan 2019 |
AAMD |
Amended accounts made up to 31 December 2016
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21 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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