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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22 Nov 2024 |
AM23 |
Notice of move from Administration to Dissolution
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20 Sep 2024 |
AM10 |
Administrator's progress report
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16 Aug 2024 |
AM19 |
Notice of extension of period of Administration
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30 Mar 2024 |
AM10 |
Administrator's progress report
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08 Nov 2023 |
AM07 |
Result of meeting of creditors
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23 Oct 2023 |
AM03 |
Statement of administrator's proposal
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05 Sep 2023 |
AD01 |
Registered office address changed from 1 Gossamer Gardens Gossamer Gardens London E2 9FN England to C/O Kroll Advisory Ltd, 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 5 September 2023
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05 Sep 2023 |
AM01 |
Appointment of an administrator
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02 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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05 May 2023 |
PSC01 |
Notification of Simon James Williams as a person with significant control on 19 April 2023
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05 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2023
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02 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2022
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New share class created 29/09/2022
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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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22 Sep 2022 |
CS01 |
11/08/22 Statement of Capital gbp 5.460000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/05/2023.
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Apr 2022 |
AD01 |
Registered office address changed from 22 Gossamer Gardens London E2 9FN England to 1 Gossamer Gardens Gossamer Gardens London E2 9FN on 11 April 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Craig Francis Donaldson as a director on 1 January 2022
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11 Jan 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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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Simon James Williams as a director on 23 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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