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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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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07 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 April 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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26 May 2023 |
PSC08 |
Notification of a person with significant control statement
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/06/2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from , 3 Field Court, London, WC1R 5EF to PO Box 4385 Cardiff CF14 8LH on 27 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Emmanuel Blouin as a director on 20 February 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Wilhelmus Godefridus Johannes Van Der Meer as a director on 27 January 2023
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2021
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23 Dec 2022 |
MR01 |
Registration of charge 101972560003, created on 16 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 101972560002, created on 16 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Ms Marija Hrebac as a director on 14 December 2022
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29 Nov 2022 |
AM21 |
Notice of end of Administration
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18 Nov 2022 |
AM10 |
Administrator's progress report
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29 Sep 2022 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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27 Jul 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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22 Jun 2022 |
AM10 |
Administrator's progress report
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27 May 2022 |
AM19 |
Notice of extension of period of Administration
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10 Jan 2022 |
AM10 |
Administrator's progress report
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27 Aug 2021 |
AM07 |
Result of meeting of creditors
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19 Aug 2021 |
AM03 |
Statement of administrator's proposal
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19 Aug 2021 |
AM02 |
Statement of affairs with form AM02SOA
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