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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23 Mar 2022 |
COCOMP |
Order of court to wind up
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16 Feb 2022 |
AM25 |
Notice of a court order ending Administration
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16 Feb 2022 |
AM10 |
Administrator's progress report
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17 Sep 2021 |
AM10 |
Administrator's progress report
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10 Mar 2021 |
AM10 |
Administrator's progress report
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21 Jan 2021 |
AM19 |
Notice of extension of period of Administration
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16 Dec 2020 |
AM10 |
Administrator's progress report
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21 Sep 2020 |
AM10 |
Administrator's progress report
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05 May 2020 |
AM02 |
Statement of affairs with form AM02SOA
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22 Apr 2020 |
AM07 |
Result of meeting of creditors
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07 Apr 2020 |
AM03 |
Statement of administrator's proposal
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14 Feb 2020 |
AM01 |
Appointment of an administrator
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11 Feb 2020 |
AD01 |
Registered office address changed from 3 Locks Yard High Street Sevenoaks Kent TN13 1LT to 3 Field Court London WC1R 5EF on 11 February 2020
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13 Oct 2019 |
AD01 |
Registered office address changed from Swift House, Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to 3 Locks Yard High Street Sevenoaks Kent TN13 1LT on 13 October 2019
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2019 |
PSC01 |
Notification of Sarfaraz Ashfaque Alam as a person with significant control on 28 January 2019
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04 Sep 2019 |
PSC01 |
Notification of Melonie Dando as a person with significant control on 28 January 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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03 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 September 2019
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02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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24 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2019
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 24/06/2019.
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01 May 2019 |
SH08 |
Change of share class name or designation
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01 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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19 Mar 2019 |
CH01 |
Director's details changed for Mrs Melonie Dando on 13 March 2019
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