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Company number 08738897

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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)
31 Jan 2025	AM02	Statement of affairs with form AM02SOA This document is being processed and will be available in 10 days.
30 Jan 2025	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
07 Jan 2025	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
07 Jan 2025	AD01	Registered office address changed from 68 Hanbury Street London E1 5JL to 110 Cannon Street London EC4N 6EU on 7 January 2025	View PDF Registered office address changed from 68 Hanbury Street London E1 5JL to 110 Cannon Street London EC4N 6EU on 7 January 2025 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	MR01	Registration of charge 087388970005, created on 27 November 2024	View PDF Registration of charge 087388970005, created on 27 November 2024 - link opens in a new window - 28 pages (28 pages)
04 Mar 2024	TM01	Termination of appointment of Rohan Anthony Silva as a director on 29 February 2024	View PDF Termination of appointment of Rohan Anthony Silva as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	MR01	Registration of charge 087388970004, created on 1 February 2024	View PDF Registration of charge 087388970004, created on 1 February 2024 - link opens in a new window - 42 pages (42 pages)
26 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
27 Apr 2023	TM01	Termination of appointment of Oak Investment Holdings 2 Llc as a director on 26 April 2023	View PDF Termination of appointment of Oak Investment Holdings 2 Llc as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 14 pages (14 pages)
20 Sep 2022	AP01	Appointment of Mr Julian Stone-Kronberg as a director on 9 September 2022	View PDF Appointment of Mr Julian Stone-Kronberg as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC01	Notification of Riaz Valani as a person with significant control on 18 August 2022	View PDF Notification of Riaz Valani as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	PSC07	Cessation of Terence James O'neill as a person with significant control on 18 August 2022	View PDF Cessation of Terence James O'neill as a person with significant control on 18 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	MR04	Satisfaction of charge 087388970001 in full	View PDF Satisfaction of charge 087388970001 in full - link opens in a new window - 1 page (1 page)
24 Aug 2022	MR04	Satisfaction of charge 087388970003 in full	View PDF Satisfaction of charge 087388970003 in full - link opens in a new window - 1 page (1 page)
24 Aug 2022	MR04	Satisfaction of charge 087388970002 in full	View PDF Satisfaction of charge 087388970002 in full - link opens in a new window - 1 page (1 page)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 401.6573	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 401.6573 - link opens in a new window - 4 pages (4 pages)

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