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 Oct 2024 |
AM10 |
Administrator's progress report
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29 Apr 2024 |
AM10 |
Administrator's progress report
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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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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 |
AM03 |
Statement of administrator's proposal
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17 Jun 2021 |
AM06 |
Notice of deemed approval of proposals
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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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16 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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13 Apr 2021 |
AD01 |
Registered office address changed from The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to 110 Cannon Street London EC4N 6EU on 13 April 2021
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13 Apr 2021 |
AM01 |
Appointment of an administrator
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05 Oct 2020 |
AD01 |
Registered office address changed from The Bretano Suite, First Floor Lyttelton Road London N2 0EF England to The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 5 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 383a Euston Road London NW1 3AU England to The Bretano Suite, First Floor Lyttelton Road London N2 0EF on 5 October 2020
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17 Sep 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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13 May 2020 |
PSC07 |
Cessation of Timothy James Bolot as a person with significant control on 16 September 2019
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13 May 2020 |
PSC07 |
Cessation of Jonathan Robert Knight as a person with significant control on 16 September 2019
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