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 Nov 2024 |
AM10 |
Administrator's progress report
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12 Jul 2024 |
AM07 |
Result of meeting of creditors
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24 Jun 2024 |
AM03 |
Statement of administrator's proposal
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15 May 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 15 May 2024
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15 May 2024 |
AM01 |
Appointment of an administrator
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30 Apr 2024 |
TM01 |
Termination of appointment of Amir Hossein Nejadmalayeri as a director on 30 April 2024
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03 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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11 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 July 2023
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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23 May 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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01 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2021
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02 Feb 2022 |
MA |
Memorandum and Articles of Association
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2020
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/04/22
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 31/01/22
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27 Jan 2022 |
PSC02 |
Notification of Octopus Titan Vct Plc as a person with significant control on 8 November 2017
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27 Jan 2022 |
PSC07 |
Cessation of Simon Paul King as a person with significant control on 8 November 2017
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