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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01 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 August 2024
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29 Nov 2023 |
TM01 |
Termination of appointment of Kevin George Puil as a director on 23 November 2023
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10 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 August 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Adrian Michael Moroz as a director on 15 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of David Anthony Lenigas as a director on 6 March 2023
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15 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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11 Mar 2022 |
AM10 |
Administrator's progress report
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19 Oct 2021 |
AM06 |
Notice of deemed approval of proposals
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05 Oct 2021 |
AM03 |
Statement of administrator's proposal
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08 Sep 2021 |
AM02 |
Statement of affairs with form AM02SOA
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30 Aug 2021 |
AM01 |
Appointment of an administrator
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19 Aug 2021 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 19 August 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Roger Alan Jackson as a director on 21 June 2021
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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10 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2021
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02 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 February 2021
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28 May 2021 |
TM01 |
Termination of appointment of Walter Daniel Doyle as a director on 21 May 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/06/21
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02.06.2021.
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Adrian Michael Moroz as a director on 12 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Colin Paul Sutherland as a director on 8 January 2021
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2020
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