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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18 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Oct 2023 |
AM10 |
Administrator's progress report
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18 Oct 2023 |
AM23 |
Notice of move from Administration to Dissolution
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17 May 2023 |
AM10 |
Administrator's progress report
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17 Dec 2022 |
AM06 |
Notice of deemed approval of proposals
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01 Dec 2022 |
AM03 |
Statement of administrator's proposal
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08 Nov 2022 |
AM02 |
Statement of affairs with form AM02SOA
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20 Oct 2022 |
AD01 |
Registered office address changed from Office 101, the Foundry Blackfriars Road London SE1 8EN England to 10 Fleet Place London EC4M 7RB on 20 October 2022
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20 Oct 2022 |
AM01 |
Appointment of an administrator
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06 Sep 2022 |
MR04 |
Satisfaction of charge 100254000001 in full
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04 Jul 2022 |
TM01 |
Termination of appointment of Jerome Faissat as a director on 4 July 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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13 Apr 2022 |
PSC01 |
Notification of Robert David Mouser as a person with significant control on 4 January 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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25 Mar 2022 |
TM01 |
Termination of appointment of Jane Reoch as a director on 23 March 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from 35 New Broad Street London EC2M 1NH England to Office 101, the Foundry Blackfriars Road London SE1 8EN on 27 January 2022
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2021 |
AP01 |
Appointment of Mr Ian Christopher Little as a director on 20 October 2021
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21 Oct 2021 |
PSC05 |
Change of details for Mobeus Equity Partners Llp as a person with significant control on 30 September 2021
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21 Oct 2021 |
PSC07 |
Cessation of Jerome Faissat as a person with significant control on 30 September 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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