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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27 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Apr 2024 |
AM23 |
Notice of move from Administration to Dissolution
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27 Nov 2023 |
AM10 |
Administrator's progress report
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31 Jul 2023 |
AM07 |
Result of meeting of creditors
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23 Jun 2023 |
AM03 |
Statement of administrator's proposal
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22 Jun 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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09 May 2023 |
AD01 |
Registered office address changed from Unit 4 Holford Yard Bevin Way London WC1X 9HD England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 May 2023
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09 May 2023 |
AM01 |
Appointment of an administrator
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21 Mar 2023 |
TM01 |
Termination of appointment of Michael Tillmann as a director on 20 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Zachary Nathan as a director on 7 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Finn Sander Albrechtsen as a director on 6 March 2023
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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17 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 July 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
AP01 |
Appointment of Michael Tillmann as a director on 20 June 2022
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12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2022 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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01 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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25 Feb 2021 |
MR04 |
Satisfaction of charge 110360070001 in full
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