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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16 Oct 2024 |
AM10 |
Administrator's progress report
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02 Oct 2024 |
AM02 |
Statement of affairs with form AM02SOA
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11 Jun 2024 |
AM07 |
Result of meeting of creditors
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the public register on 05/09/2024
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18 May 2024 |
AM03 |
Statement of administrator's proposal
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22 Apr 2024 |
AD01 |
Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 22 April 2024
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05 Apr 2024 |
AM01 |
Appointment of an administrator
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18 Jan 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 07/11/22
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15 Feb 2022 |
MR04 |
Satisfaction of charge 116417270001 in full
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Jan 2022 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 116417270001, created on 27 January 2021
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06 Jan 2022 |
PSC07 |
Cessation of David Lorenz as a person with significant control on 26 March 2021
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06 Jan 2022 |
PSC07 |
Cessation of Christopher Jones as a person with significant control on 26 March 2021
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06 Jan 2022 |
PSC02 |
Notification of Lunaz Group Ltd as a person with significant control on 26 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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09 Jul 2021 |
AP01 |
Appointment of Mr Jonathan James Robert Hilton as a director on 2 July 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr David Lorenz as a person with significant control on 5 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Christopher Jones as a person with significant control on 5 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 29 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr David Lorenz on 10 March 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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