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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04 Sep 2024 |
AM10 |
Administrator's progress report
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15 Apr 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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14 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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15 Feb 2024 |
AM03 |
Statement of administrator's proposal
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10 Feb 2024 |
AD01 |
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 10 February 2024
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10 Feb 2024 |
AM01 |
Appointment of an administrator
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05 Dec 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 22 September 2023
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Jul 2023 |
SH08 |
Change of share class name or designation
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08 Jul 2023 |
SH08 |
Change of share class name or designation
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09 Jun 2023 |
TM01 |
Termination of appointment of Jamie Alexander Coleman as a director on 8 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Andrey Chuprin as a director on 8 June 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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26 Aug 2022 |
SH08 |
Change of share class name or designation
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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05 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2021
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05 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 May 2021
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05 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 May 2021
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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