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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25 Sep 2024 |
AM07 |
Result of meeting of creditors
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30 Aug 2024 |
AM02 |
Statement of affairs with form AM02SOA
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21 Aug 2024 |
AM03 |
Statement of administrator's proposal
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08 Jul 2024 |
AD01 |
Registered office address changed from Missionworks 41 Iffley Road London W6 0PB England to 1 Radian Court Knowlhill Milton Keynes London MK5 8PJ on 8 July 2024
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28 Jun 2024 |
AM01 |
Appointment of an administrator
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04 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 August 2023
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28 May 2024 |
PSC08 |
Notification of a person with significant control statement
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28 May 2024 |
PSC07 |
Cessation of Gemma Janet Nancy Colao as a person with significant control on 28 May 2024
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20 May 2024 |
MR01 |
Registration of charge 113895510001, created on 1 May 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2023
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06 Mar 2024 |
AD01 |
Registered office address changed from , 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom to Missionworks 41 Iffley Road London W6 0PB on 6 March 2024
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/06/2024.
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Jun 2023 |
PSC01 |
Notification of Gemma Colao as a person with significant control on 13 February 2023
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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12 Jun 2023 |
PSC07 |
Cessation of Gemma Janet Nancy Colao as a person with significant control on 13 February 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Simon Minitzer as a director on 4 May 2023
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31 May 2023 |
MA |
Memorandum and Articles of Association
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24 May 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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RES13 ‐
Guarantee 20/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2023 |
AP01 |
Appointment of Ms Rebekah Marie Hall as a director on 4 May 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2022
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21 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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