Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Sep 2024 |
AM10 |
Administrator's progress report
|
|
|
30 Jul 2024 |
AM19 |
Notice of extension of period of Administration
|
|
|
21 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP to Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP on 21 July 2024
|
|
|
05 Mar 2024 |
AM10 |
Administrator's progress report
|
|
|
07 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
19 Sep 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
12 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
16 Aug 2023 |
AD01 |
Registered office address changed from 45 Pont Street London SW1X 0BD England to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 16 August 2023
|
|
|
16 Aug 2023 |
AM01 |
Appointment of an administrator
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Robert Barclay Dupere as a director on 1 June 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Christian Hoyer Millar as a director on 4 April 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Nicholas John Robbins-Cherry as a director on 2 February 2023
|
|
|
03 Feb 2023 |
MR01 |
Registration of charge 094271310001, created on 25 January 2023
|
|
|
04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
|
|
|
19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
|
|
|
10 Feb 2022 |
AP01 |
Appointment of Mr Nicholas John Robbins-Cherry as a director on 9 February 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
|
|
|
08 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
|
|
|
04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-shares/agreement 17/09/2021
-
RES10 ‐
Resolution of allotment of securities
|
|