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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25 Nov 2024 |
AM06 |
Notice of deemed approval of proposals
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25 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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09 Nov 2024 |
AM03 |
Statement of administrator's proposal
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23 Sep 2024 |
AD01 |
Registered office address changed from The William Currie Group Castle Chambers 43 Castle Street Liverpool L2 9SH England to 7th Floor, 21 Lombard Street London EC3V 9AH on 23 September 2024
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23 Sep 2024 |
AM01 |
Appointment of an administrator
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04 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen Patrick Smith on 14 October 2022
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01 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 May 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2021 |
MR04 |
Satisfaction of charge 098515610001 in full
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11 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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06 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 February 2021
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06/07/2021.
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21 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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06 May 2020 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 May 2020
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10 Feb 2020 |
MR01 |
Registration of charge 098515610002, created on 10 February 2020
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