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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16 Oct 2024 |
AM10 |
Administrator's progress report
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30 Aug 2024 |
AM19 |
Notice of extension of period of Administration
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21 Apr 2024 |
AM10 |
Administrator's progress report
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01 Mar 2024 |
TM01 |
Termination of appointment of Robert Jolly as a director on 31 January 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Dannan O'meachair as a director on 31 January 2024
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08 Dec 2023 |
AM07 |
Result of meeting of creditors
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07 Nov 2023 |
AM03 |
Statement of administrator's proposal
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07 Nov 2023 |
AM02 |
Statement of affairs with form AM02SOA
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22 Sep 2023 |
AD01 |
Registered office address changed from , Ailsa House Wedgnock Lane, Warwick, CV34 5YA, United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 22 September 2023
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22 Sep 2023 |
AM01 |
Appointment of an administrator
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31 Aug 2023 |
TM01 |
Termination of appointment of Per Erik Hakan Erixon as a director on 5 July 2023
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08 Jun 2023 |
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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06 Jun 2023 |
AP01 |
Appointment of Mr Christopher Roger David Hollingdale as a director on 24 May 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr per Erik Hakan Erixon on 1 June 2023
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26 May 2023 |
TM01 |
Termination of appointment of Shannon Alice Marie Lee as a director on 25 May 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr per Erik Hakan Erixon as a director on 28 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Tiyam Afshari as a director on 27 February 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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18 Jan 2023 |
PSC02 |
Notification of Legal & General Group Plc as a person with significant control on 28 April 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Shannon Alice Marie Lee on 24 November 2022
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30 Dec 2022 |
MR01 |
Registration of charge 104798880016, created on 23 December 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Dannan O'meachair on 5 December 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Robert Jolly on 5 December 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Shannon Alice Marie Lee on 24 November 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Shannon Alice Marie Lee on 1 December 2022
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