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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08 Nov 2024 |
AM23 |
Notice of move from Administration to Dissolution
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11 Jun 2024 |
AM10 |
Administrator's progress report
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12 Dec 2023 |
AM10 |
Administrator's progress report
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16 Oct 2023 |
AM19 |
Notice of extension of period of Administration
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07 Oct 2023 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 7 October 2023
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14 Jun 2023 |
AM10 |
Administrator's progress report
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16 Jan 2023 |
AM06 |
Notice of deemed approval of proposals
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06 Jan 2023 |
AM03 |
Statement of administrator's proposal
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18 Nov 2022 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street Fitzrovia London W1W 8DH United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 18 November 2022
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18 Nov 2022 |
AM01 |
Appointment of an administrator
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23 Sep 2022 |
TM01 |
Termination of appointment of Peter Gary Wallace as a director on 23 September 2022
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
SH08 |
Change of share class name or designation
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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05 Jul 2022 |
TM02 |
Termination of appointment of Philip Proctor as a secretary on 28 June 2022
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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24 May 2022 |
TM01 |
Termination of appointment of Jacqueline Louise Newbury as a director on 23 May 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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