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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26 Jan 2023 |
OC |
Order of court - Restructuring plan
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04 Oct 2022 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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21 Sep 2022 |
COM1 |
Establishment of creditors or liquidation committee
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08 Sep 2022 |
AM07 |
Result of meeting of creditors
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23 Aug 2022 |
AM03 |
Statement of administrator's proposal
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05 Aug 2022 |
MR01 |
Registration of charge 102728380002, created on 28 July 2022
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04 Jul 2022 |
AM01 |
Appointment of an administrator
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04 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 August 2020
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04 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2020
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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18 Feb 2021 |
CH03 |
Secretary's details changed for Mr David Matthew White on 2 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Prem Kumar Barthasarathy on 2 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mrs Francesca Amy Hodgson on 2 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Laura Vivienne Bond on 2 February 2021
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02 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Feb 2021 |
PSC07 |
Cessation of Pnft Social & Community Investments Limited as a person with significant control on 1 June 2020
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02 Feb 2021 |
PSC07 |
Cessation of Andrew Vincent O'brien as a person with significant control on 1 June 2020
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02 Feb 2021 |
AD01 |
Registered office address changed from Unit 3.06, Boat Shed Exchange Quay Salford M5 3EQ England to Unit 21 Greenway Business Centre Harlow CM19 5QE on 2 February 2021
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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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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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 04/05/2022.
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18 Aug 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 04/05/2022
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Simon Richard Ashdown as a director on 16 March 2020
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