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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26 Jun 2024 |
AM10 |
Administrator's progress report
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30 Dec 2023 |
AM10 |
Administrator's progress report
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20 Nov 2023 |
AM19 |
Notice of extension of period of Administration
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11 Aug 2023 |
AM15 |
Notice of resignation of an administrator
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28 Jun 2023 |
AM10 |
Administrator's progress report
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22 Dec 2022 |
AM10 |
Administrator's progress report
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01 Nov 2022 |
AD01 |
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 November 2022
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31 Aug 2022 |
AM19 |
Notice of extension of period of Administration
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24 Jun 2022 |
AM10 |
Administrator's progress report
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23 Mar 2022 |
TM01 |
Termination of appointment of Amit Gudka as a director on 10 March 2022
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04 Feb 2022 |
AM07 |
Result of meeting of creditors
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28 Jan 2022 |
TM01 |
Termination of appointment of David Scott as a director on 20 January 2022
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19 Jan 2022 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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12 Jan 2022 |
AM03 |
Statement of administrator's proposal
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23 Dec 2021 |
AD01 |
Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 23 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN United Kingdom to 15 Canada Square Canary Wharf London E14 5GL on 6 December 2021
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03 Dec 2021 |
AM01 |
Appointment of an administrator
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02 Dec 2021 |
AD04 |
Register(s) moved to registered office address 156 Great Charles Street Queensway Birmingham B3 3HN
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01 Dec 2021 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 155 Bishopsgate London EC2M 3TQ England to 156 Great Charles Street Queensway Birmingham B3 3HN on 1 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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02 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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02 Aug 2021 |
AD02 |
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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30 Jul 2021 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 11 May 2021
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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