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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06 Nov 2024 |
AM10 |
Administrator's progress report
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21 Sep 2024 |
AM19 |
Notice of extension of period of Administration
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11 May 2024 |
AM10 |
Administrator's progress report
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31 Jan 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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07 Dec 2023 |
AM06 |
Notice of deemed approval of proposals
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21 Nov 2023 |
AM03 |
Statement of administrator's proposal
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16 Oct 2023 |
AD01 |
Registered office address changed from Ernst & Young Llp the Paragon Counterslip Bristol United Kingdom BS1 6BX to The Paragon Counterslip Bristol United Kingdom BS1 6BX on 16 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Ernst & Young Llp the Paragon Counterslip Bristol United Kingdom BS1 6BX on 12 October 2023
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12 Oct 2023 |
AM01 |
Appointment of an administrator
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20 Sep 2023 |
MR04 |
Satisfaction of charge 087515330011 in full
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18 Aug 2023 |
MR01 |
Registration of charge 087515330013, created on 17 August 2023
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14 Aug 2023 |
MR04 |
Satisfaction of charge 087515330010 in full
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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18 Nov 2022 |
PSC05 |
Change of details for Britannic Strategies Limited as a person with significant control on 1 May 2022
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Apr 2022 |
PSC02 |
Notification of Britannic Strategies Limited as a person with significant control on 17 December 2021
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21 Apr 2022 |
PSC04 |
Change of details for Mr William Mark Tebbit as a person with significant control on 17 December 2021
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16 Feb 2022 |
AD01 |
Registered office address changed from 7-12 Noel Street Noel Street London W1F 8GQ England to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 16 February 2022
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15 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2021
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14 Feb 2022 |
AD01 |
Registered office address changed from 2 Chester Row London SW1W 9JH England to 7-12 Noel Street Noel Street London W1F 8GQ on 14 February 2022
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11 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2022
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13 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2021
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12 Jan 2022 |
CS01 |
12/01/22 Statement of Capital gbp 1450.1811
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 11/02/2022
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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