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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29 Aug 2024 |
AM10 |
Administrator's progress report
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29 Jul 2024 |
AM19 |
Notice of extension of period of Administration
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15 Jun 2024 |
AM19 |
Notice of extension of period of Administration
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12 Mar 2024 |
AM10 |
Administrator's progress report
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01 Mar 2024 |
AM10 |
Administrator's progress report
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21 Dec 2023 |
CH04 |
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
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05 Sep 2023 |
AM10 |
Administrator's progress report
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07 Mar 2023 |
AM10 |
Administrator's progress report
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27 Oct 2022 |
AM02 |
Statement of affairs with form AM02SOA
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13 Oct 2022 |
AM06 |
Notice of deemed approval of proposals
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27 Sep 2022 |
AM03 |
Statement of administrator's proposal
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08 Aug 2022 |
AD01 |
Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 8 August 2022
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08 Aug 2022 |
AM01 |
Appointment of an administrator
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13 Jul 2022 |
TM01 |
Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022
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04 Jul 2022 |
MR04 |
Satisfaction of charge 094695760001 in full
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23 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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01 Feb 2022 |
AAMD |
Amended full accounts made up to 30 April 2021
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2018
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2021
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2018
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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18 May 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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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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28 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
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