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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28 Nov 2024 |
AD01 |
Registered office address changed from Heston Court Business Centre 19, Camp Road Wimbledon London SW19 4UW United Kingdom to First Floor 15-17 the Crescent Leatherhead Surrey KT22 8DY on 28 November 2024
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03 Apr 2024 |
MR01 |
Registration of charge 088609570008, created on 27 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 088609570007, created on 15 March 2024
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
AM10 |
Administrator's progress report
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22 Mar 2024 |
AM21 |
Notice of end of Administration
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19 Mar 2024 |
MR01 |
Registration of charge 088609570006, created on 15 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Daniel Wulwick as a person with significant control on 14 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Timothy James Bolot as a person with significant control on 14 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Bam Propco 2 Limited as a person with significant control on 14 March 2024
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18 Mar 2024 |
PSC02 |
Notification of Anavo Care Scot Ltd as a person with significant control on 14 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Simon Joseph Harrison as a director on 15 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Thomas Allan Brookes as a director on 15 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr James Oliver Braganza as a director on 15 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Edward Guy Moore as a director on 15 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 110 Cannon Street London EC4N 6EU to Heston Court Business Centre 19, Camp Road Wimbledon London SW19 4UW on 18 March 2024
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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16 Dec 2023 |
AM16 |
Notice of order removing administrator from office
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27 Oct 2023 |
AM10 |
Administrator's progress report
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10 Oct 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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12 Apr 2023 |
AM10 |
Administrator's progress report
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29 Mar 2023 |
AM19 |
Notice of extension of period of Administration
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26 Oct 2022 |
AM10 |
Administrator's progress report
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