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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16 Apr 2024 |
AD01 |
Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to Suite 3, Regency House 91 Western Road Brighton BN1 2NW on 16 April 2024
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12 Apr 2024 |
LIQ01 |
Declaration of solvency
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12 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-28
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19 Jan 2024 |
MR04 |
Satisfaction of charge 111660920001 in full
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19 Jan 2024 |
MR04 |
Satisfaction of charge 111660920002 in full
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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02 Nov 2023 |
AD01 |
Registered office address changed from Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH United Kingdom to 14 st. George Street London W1S 1FE on 2 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Simon Joseph Harrison as a director on 2 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Christopher Mcsharry as a director on 2 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Anthony Gordon Robinson as a director on 2 November 2023
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13 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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03 May 2023 |
TM01 |
Termination of appointment of Michael Jeremy Forrester as a director on 25 April 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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16 Dec 2022 |
AP01 |
Appointment of Mr Simon Joseph Harrison as a director on 9 December 2022
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07 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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19 Apr 2022 |
MR01 |
Registration of charge 111660920002, created on 7 April 2022
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director’s conflict of interest/ amended senior facilities agreement and amended intercreditor agreement/ any action taken by any attorney, director, employee or agent of the company in connection with finance docs or any transaction prior to the date of this meeting is approved, ratified and confirmed. 04/04/2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Dec 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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20 Dec 2021 |
AP01 |
Appointment of Dr Angelika Schochlin as a director on 15 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Simon Soder as a director on 16 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Nicolas Mallet as a director on 15 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Mark John Crosbie as a director on 16 December 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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