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Company number 09718587

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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)
18 Feb 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
18 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
02 Mar 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
05 Jan 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 55 pages (55 pages)
22 Nov 2023	AD01	Registered office address changed from 25 Sulivan Road London SW6 3DT to 20 st Andrews Street London EC4A 3AG on 22 November 2023	View PDF Registered office address changed from 25 Sulivan Road London SW6 3DT to 20 st Andrews Street London EC4A 3AG on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 11 pages (11 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 March 2017 GBP 164.6712	View PDF Second filing of a statement of capital following an allotment of shares on 3 March 2017 GBP 164.6712 - link opens in a new window - 5 pages (5 pages)
31 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2019 GBP 180.8604	View PDF Second filing of a statement of capital following an allotment of shares on 27 February 2019 GBP 180.8604 - link opens in a new window - 6 pages (6 pages)
17 Jul 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 16 pages (16 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 180.6810	View PDF Statement of capital following an allotment of shares on 15 August 2018 GBP 180.6810 - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 180.8181	View PDF Statement of capital following an allotment of shares on 10 December 2018 GBP 180.8181 - link opens in a new window - 5 pages (5 pages)
09 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 24 April 2019	View PDF Second filing of Confirmation Statement dated 24 April 2019 - link opens in a new window - 10 pages (10 pages)
09 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 24 April 2018	View PDF Second filing of Confirmation Statement dated 24 April 2018 - link opens in a new window - 9 pages (9 pages)
09 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 21 July 2017	View PDF Second filing of Confirmation Statement dated 21 July 2017 - link opens in a new window - 9 pages (9 pages)
20 May 2020	MR01	Registration of charge 097185870001, created on 14 May 2020	View PDF Registration of charge 097185870001, created on 14 May 2020 - link opens in a new window - 41 pages (41 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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