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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11 Sep 2024 |
AM10 |
Administrator's progress report
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15 Jul 2024 |
AM19 |
Notice of extension of period of Administration
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13 Mar 2024 |
AM10 |
Administrator's progress report
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23 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
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13 Oct 2023 |
AM03 |
Statement of administrator's proposal
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10 Oct 2023 |
AM02 |
Statement of affairs with form AM02SOA
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24 Aug 2023 |
AD01 |
Registered office address changed from Spitalfields House Stirling Way Borehamwood WD6 2FX England to Mha 6th Floor 2 London Wall Place London EC2Y 5AU on 24 August 2023
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24 Aug 2023 |
AM01 |
Appointment of an administrator
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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20 Mar 2023 |
AD01 |
Registered office address changed from Montreaux House the Hythe Staines-upon-Thames TW18 3JQ England to Spitalfields House Stirling Way Borehamwood WD6 2FX on 20 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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28 May 2019 |
MA |
Memorandum and Articles of Association
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2019 |
PSC07 |
Cessation of David Burke as a person with significant control on 29 April 2019
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20 May 2019 |
PSC02 |
Notification of Montreaux Holdco 1 Ltd as a person with significant control on 29 April 2019
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20 May 2019 |
MR01 |
Registration of charge 107558120004, created on 17 May 2019
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20 May 2019 |
MR01 |
Registration of charge 107558120005, created on 17 May 2019
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20 May 2019 |
MR01 |
Registration of charge 107558120006, created on 17 May 2019
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