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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02 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 10 February 2023
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18 Oct 2022 |
LIQ02 |
Statement of affairs
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14 Oct 2022 |
AD01 |
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to 20 Old Bailey London EC4M 7AN on 14 October 2022
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14 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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12 Jul 2022 |
MR04 |
Satisfaction of charge 091901480002 in full
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07 Mar 2022 |
TM01 |
Termination of appointment of Matthew John Briggs as a director on 7 March 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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06 Oct 2021 |
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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13 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr Simon Charles Yun-Farmbrough as a director on 1 October 2020
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Apr 2020 |
TM01 |
Termination of appointment of Anne Menze Kuipers as a director on 30 April 2020
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29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New articles be and are hereby disapplied in respect of the issue of a ordinary shares 25/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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11 Oct 2019 |
TM01 |
Termination of appointment of Andrew John Scaife as a director on 10 October 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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10 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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