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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09 Oct 2021 |
BONA |
Bona Vacantia disclaimer
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29 Jul 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Apr 2021 |
AM23 |
Notice of move from Administration to Dissolution
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03 Dec 2020 |
AM10 |
Administrator's progress report
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28 May 2020 |
AM10 |
Administrator's progress report
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29 Apr 2020 |
AM19 |
Notice of extension of period of Administration
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14 Apr 2020 |
MR04 |
Satisfaction of charge 108764410001 in full
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25 Nov 2019 |
AM10 |
Administrator's progress report
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17 Jul 2019 |
AM06 |
Notice of deemed approval of proposals
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27 Jun 2019 |
AM03 |
Statement of administrator's proposal
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27 Jun 2019 |
AM01 |
Appointment of an administrator
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20 Jun 2019 |
AD01 |
Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to C/O Quantuma Llp High Holborn House 52-54 High Holborn House London WC1V 6RL on 20 June 2019
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09 Apr 2019 |
AP01 |
Appointment of Mr Justin Peter Stephen Wallace as a director on 1 April 2019
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12 Nov 2018 |
PSC04 |
Change of details for Mr Roger Christopher Payne as a person with significant control on 1 November 2018
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12 Nov 2018 |
CH01 |
Director's details changed for Mr Roger Christopher Payne on 12 November 2018
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06 Nov 2018 |
SH08 |
Change of share class name or designation
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06 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Justin Peter Stephen Wallace as a director on 17 October 2018
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06 Nov 2018 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2018 |
MR01 |
Registration of charge 108764410004, created on 17 October 2018
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24 Oct 2018 |
MR01 |
Registration of charge 108764410003, created on 17 October 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with updates
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10 Aug 2018 |
AP01 |
Appointment of Mr Justin Peter Stephen Wallace as a director on 9 August 2018
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10 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2017
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