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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03 Oct 2024 |
AM10 |
Administrator's progress report
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02 Oct 2024 |
AM23 |
Notice of move from Administration to Dissolution
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09 May 2024 |
AM10 |
Administrator's progress report
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03 Jan 2024 |
MR04 |
Satisfaction of charge 113955500004 in full
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10 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
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09 Nov 2023 |
AM03 |
Statement of administrator's proposal
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08 Nov 2023 |
AM03 |
Statement of administrator's proposal
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19 Oct 2023 |
AD01 |
Registered office address changed from 4th Floor, the Glassmill 1 Battersea Bridge Road London SW11 3BZ England to 31st Floor 40 Bank Street London E14 5NR on 19 October 2023
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19 Oct 2023 |
AM01 |
Appointment of an administrator
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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16 Mar 2023 |
MR01 |
Registration of charge 113955500004, created on 10 March 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Richard Thomas Neville Sowerby as a director on 24 November 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Unit 302 Westbourne Studios 242 Acklam Road London W10 5JJ England to 4th Floor, the Glassmill 1 Battersea Bridge Road London SW11 3BZ on 9 December 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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07 Nov 2022 |
MR01 |
Registration of charge 113955500003, created on 2 November 2022
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26 Oct 2022 |
MR04 |
Satisfaction of charge 113955500002 in full
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19 Oct 2022 |
TM01 |
Termination of appointment of Matthew James Insley as a director on 15 October 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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