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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13 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2023
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11 Oct 2022 |
AD01 |
Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF to 10th Floor 103 Colmore Row Birmingham B3 3AG on 11 October 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from Anglia House 6 Central Avenue Norwich Norfolk NR7 0HR England to C/O Rsm Uk Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 9 August 2022
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09 Aug 2022 |
LIQ02 |
Statement of affairs
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09 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-02
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01 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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13 Jul 2021 |
AP01 |
Appointment of Mr David James White as a director on 2 July 2021
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13 Jul 2021 |
PSC01 |
Notification of David James White as a person with significant control on 2 July 2021
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13 Jul 2021 |
PSC07 |
Cessation of Agb Capital Ltd as a person with significant control on 2 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Richard James Beese as a director on 2 July 2021
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17 May 2021 |
MR04 |
Satisfaction of charge 104458700001 in full
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25 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Feb 2021 |
SH08 |
Change of share class name or designation
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2020 |
TM01 |
Termination of appointment of Amanda Jane Kakembo as a director on 15 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Oliver James Bartlam as a director on 15 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Richard James Beese as a director on 11 December 2020
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16 Dec 2020 |
PSC07 |
Cessation of Atv Investments Ltd as a person with significant control on 11 December 2020
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16 Dec 2020 |
PSC02 |
Notification of Agb Capital Ltd as a person with significant control on 11 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from Unit 7 Geron Way Staples Corner Business Park London NW2 6LW England to Anglia House 6 Central Avenue Norwich Norfolk NR7 0HR on 16 December 2020
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