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)
|
|
25 Nov 2019 |
AM21 |
Notice of end of Administration
|
|
|
25 Nov 2019 |
AM10 |
Administrator's progress report
|
|
|
22 Nov 2019 |
MR01 |
Registration of charge 096968980003, created on 20 November 2019
|
|
|
18 Nov 2019 |
AM03 |
Statement of administrator's proposal
|
|
|
02 Nov 2019 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
24 Oct 2019 |
MR01 |
Registration of charge 096968980002, created on 10 October 2019
|
|
|
10 Oct 2019 |
MR04 |
Satisfaction of charge 096968980001 in full
|
|
|
06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
04 Oct 2019 |
AD01 |
Registered office address changed from Portman House 2 Portman Street London W1H 6DU England to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 October 2019
|
|
|
02 Oct 2019 |
AM01 |
Appointment of an administrator
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
|
|
|
02 Jul 2019 |
CH01 |
Director's details changed for Ms Haruko Fukuda Obe on 1 July 2019
|
|
|
01 Jul 2019 |
CH01 |
Director's details changed for Mr Oliver Robert Morgan Bolitho on 1 July 2019
|
|
|
01 Jul 2019 |
CH01 |
Director's details changed for Mr Marcus Simon Ashley Grubb on 1 July 2019
|
|
|
01 Jul 2019 |
CH01 |
Director's details changed for Mr Jason David Cozens on 1 July 2019
|
|
|
01 Jul 2019 |
AD01 |
Registered office address changed from Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ England to Portman House 2 Portman Street London W1H 6DU on 1 July 2019
|
|
|
01 Jul 2019 |
PSC05 |
Change of details for Glint Pay Ltd as a person with significant control on 1 July 2019
|
|
|
04 Feb 2019 |
MR01 |
Registration of charge 096968980001, created on 22 January 2019
|
|
|
03 Dec 2018 |
TM01 |
Termination of appointment of Benjamin Philip Morley Davies as a director on 27 November 2018
|
|
|
29 Nov 2018 |
TM01 |
Termination of appointment of Mark Stuart Mahaffey as a director on 27 November 2018
|
|
|
29 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
30 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
|
|
|
25 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
03 Aug 2017 |
PSC05 |
Change of details for Glint Pay Ltd as a person with significant control on 1 November 2016
|
|
|
02 Aug 2017 |
CS01 |
Confirmation statement made on 20 July 2017 with updates
|
|