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 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 May 2024 |
AM23 |
Notice of move from Administration to Dissolution
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30 Dec 2023 |
AM10 |
Administrator's progress report
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05 Jul 2023 |
AM10 |
Administrator's progress report
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06 Jun 2023 |
MR04 |
Satisfaction of charge 104979620002 in full
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06 Jun 2023 |
MR04 |
Satisfaction of charge 104979620001 in full
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16 May 2023 |
AM19 |
Notice of extension of period of Administration
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04 Jan 2023 |
AM10 |
Administrator's progress report
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19 Aug 2022 |
AM07 |
Result of meeting of creditors
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29 Jul 2022 |
AM03 |
Statement of administrator's proposal
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20 Jul 2022 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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04 Jul 2022 |
AD01 |
Registered office address changed from 45 Gresham Street London EC2V 7BG to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 4 July 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to 45 Gresham Street London EC2V 7BG on 13 June 2022
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13 Jun 2022 |
AM01 |
Appointment of an administrator
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14 Feb 2022 |
MR01 |
Registration of charge 104979620005, created on 28 January 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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19 Aug 2021 |
MR01 |
Registration of charge 104979620004, created on 18 August 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Ziad Talal Paul Noujaim on 1 May 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Nicholas James Fallows on 1 May 2021
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21 Jun 2021 |
PSC05 |
Change of details for Dmd Ventures Limited as a person with significant control on 1 May 2021
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15 Jun 2021 |
MR01 |
Registration of charge 104979620003, created on 1 June 2021
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28 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 28 May 2021
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30 Mar 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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16 Oct 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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