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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05 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Aug 2022 |
AM23 |
Notice of move from Administration to Dissolution
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09 Mar 2022 |
AM10 |
Administrator's progress report
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17 Jan 2022 |
AM19 |
Notice of extension of period of Administration
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08 Oct 2021 |
AM03 |
Statement of administrator's proposal
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07 Sep 2021 |
AM10 |
Administrator's progress report
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22 Apr 2021 |
AM06 |
Notice of deemed approval of proposals
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23 Mar 2021 |
AD01 |
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Ernst & Young Llp, 1 More London Place London SE1 2AF on 23 March 2021
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05 Mar 2021 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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10 Feb 2021 |
AM01 |
Appointment of an administrator
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15 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Sep 2020 |
AP01 |
Appointment of Mr David Christopher Hudson as a director on 21 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 21 September 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Stuart Nicholas Jackson as a director on 31 July 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Christopher John Huxtable as a director on 31 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher John Huxtable on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr David Christopher Hudson on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Keith David Butcher on 1 July 2020
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15 Jul 2020 |
CH03 |
Secretary's details changed for Mrs Emily Mendes on 1 July 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
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02 Jul 2020 |
PSC05 |
Change of details for Iraf Uk Dragon Gp Limited as a person with significant control on 1 July 2020
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17 Apr 2020 |
CH01 |
Director's details changed for Mr David Christopher Hudson on 16 March 2020
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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