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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18 Mar 2024 |
AP01 |
Appointment of Mr Edward Guy Moore 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 |
SH01 |
Statement of capital following an allotment of shares on 14 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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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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12 Apr 2022 |
AM10 |
Administrator's progress report
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24 Feb 2022 |
AM19 |
Notice of extension of period of Administration
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26 Oct 2021 |
AM10 |
Administrator's progress report
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17 Jun 2021 |
AM06 |
Notice of deemed approval of proposals
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17 Jun 2021 |
AM03 |
Statement of administrator's proposal
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20 May 2021 |
AM02 |
Statement of affairs with form AM02SOA
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12 May 2021 |
TM01 |
Termination of appointment of Timothy James Bolot as a director on 8 April 2021
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12 May 2021 |
TM01 |
Termination of appointment of Daniel Wulwick as a director on 8 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Simon Joseph Harrison as a director on 22 March 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to 110 Cannon Street London EC4N 6EU on 12 April 2021
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12 Apr 2021 |
AM01 |
Appointment of an administrator
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26 Jan 2021 |
PSC05 |
Change of details for Bam Propco 2 Limited as a person with significant control on 30 September 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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25 Jan 2021 |
PSC05 |
Change of details for Bam Propco 2 Limited as a person with significant control on 30 September 2020
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25 Jan 2021 |
AD01 |
Registered office address changed from The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 25 January 2021
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