Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
AM10 |
Administrator's progress report
|
|
|
30 Jul 2024 |
TM01 |
Termination of appointment of Simon Joseph Harrison as a director on 30 July 2024
|
|
|
29 Apr 2024 |
AM10 |
Administrator's progress report
|
|
|
16 Dec 2023 |
AM16 |
Notice of order removing administrator from office
|
|
|
27 Oct 2023 |
AM10 |
Administrator's progress report
|
|
|
10 Oct 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
|
|
|
12 Apr 2023 |
AM10 |
Administrator's progress report
|
|
|
29 Mar 2023 |
AM19 |
Notice of extension of period of Administration
|
|
|
26 Oct 2022 |
AM10 |
Administrator's progress report
|
|
|
12 Apr 2022 |
AM10 |
Administrator's progress report
|
|
|
24 Feb 2022 |
AM19 |
Notice of extension of period of Administration
|
|
|
25 Oct 2021 |
AM10 |
Administrator's progress report
|
|
|
17 Jun 2021 |
AM03 |
Statement of administrator's proposal
|
|
|
17 Jun 2021 |
AM06 |
Notice of deemed approval of proposals
|
|
|
20 May 2021 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
12 May 2021 |
TM01 |
Termination of appointment of Daniel Wulwick as a director on 8 April 2021
|
|
|
12 May 2021 |
TM01 |
Termination of appointment of Timothy James Bolot as a director on 8 April 2021
|
|
|
13 Apr 2021 |
AP01 |
Appointment of Mr Simon Joseph Harrison as a director on 22 March 2021
|
|
|
12 Apr 2021 |
AD01 |
Registered office address changed from The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to 110 Cannon Street London EC4N 6EU on 12 April 2021
|
|
|
12 Apr 2021 |
AM01 |
Appointment of an administrator
|
|
|
05 Oct 2020 |
AD01 |
Registered office address changed from The Bretano Suite, First Floor Lyttelton Road London N2 0EF England to The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 5 October 2020
|
|
|
05 Oct 2020 |
AD01 |
Registered office address changed from 383a Euston Road London NW1 3AU England to The Bretano Suite, First Floor Lyttelton Road London N2 0EF on 5 October 2020
|
|
|
17 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
16 Jun 2020 |
PSC05 |
Change of details for Bam Parentco 2 Limited as a person with significant control on 1 November 2019
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
|
|