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 Aug 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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24 Jun 2024 |
AD01 |
Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley S70 2SB England to 3 Field Court Gray's Inn London WC1R 5EF on 24 June 2024
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21 Jun 2024 |
AM01 |
Appointment of an administrator
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23 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2024 |
TM02 |
Termination of appointment of Msp Corporate Services Limited as a secretary on 5 April 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Old Linen Court 83-85 Shambles Street Barnsley S70 2SB on 15 February 2024
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01 Sep 2023 |
TM01 |
Termination of appointment of Andrew John Christian Stedman as a director on 30 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Mark Duffin as a director on 28 July 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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20 Apr 2023 |
TM01 |
Termination of appointment of Richard John George Clarke as a director on 7 April 2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2022 |
TM02 |
Termination of appointment of Christina Susan Strunks as a secretary on 20 July 2022
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20 Jul 2022 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 20 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Andrew John Christian Stedman as a director on 30 June 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Peter James Gray as a director on 30 June 2022
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Apr 2022 |
AP03 |
Appointment of Christina Susan Strunks as a secretary on 17 March 2022
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18 Mar 2022 |
TM02 |
Termination of appointment of Cargil Management Services Limited as a secretary on 17 March 2022
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23 Nov 2021 |
TM01 |
Termination of appointment of Antony Fabian Legge as a director on 8 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of John Charles Richardson as a director on 1 November 2021
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