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 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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21 Aug 2024 |
AM03 |
Statement of administrator's proposal
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30 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2024 |
AD01 |
Registered office address changed from Unit 1, Creative Mill 64 Mansfield Street Leicester LE1 3DL England to C/O Rrs Department 45 Gresham Street London EC2V 7BG on 27 June 2024
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27 Jun 2024 |
AM01 |
Appointment of an administrator
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09 Apr 2024 |
TM01 |
Termination of appointment of Malcolm Ferguson as a director on 23 July 2023
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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12 Sep 2023 |
SH08 |
Change of share class name or designation
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06 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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31 Aug 2023 |
PSC02 |
Notification of Kin Capital Partners Llp as a person with significant control on 23 June 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr James Robert Codling as a director on 26 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Johnan Andreas Haug as a director on 26 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Dominic Holton as a director on 30 April 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Philip Douglas Burgoyne Zeidler as a director on 15 November 2022
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30 Nov 2022 |
AP03 |
Appointment of Mr Andy Knott as a secretary on 15 November 2022
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30 Nov 2022 |
TM02 |
Termination of appointment of Phil Zeidler as a secretary on 15 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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