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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20 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Feb 2024 |
AM23 |
Notice of move from Administration to Dissolution
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16 Sep 2023 |
AM10 |
Administrator's progress report
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06 May 2023 |
AM02 |
Statement of affairs with form AM02SOA
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29 Mar 2023 |
AM07 |
Result of meeting of creditors
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01 Mar 2023 |
AM03 |
Statement of administrator's proposal
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28 Feb 2023 |
AD01 |
Registered office address changed from 4 Percy Street London W1T 1DF England to Allan House 10 John Princes Street London W1G 0AH on 28 February 2023
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28 Feb 2023 |
AM01 |
Appointment of an administrator
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03 Jan 2023 |
MR01 |
Registration of charge 112892290001, created on 24 December 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 19/07/2019
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Christopher James Cordell as a director on 12 May 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Stephen Wallace Bradshaw as a director on 12 May 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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