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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04 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Oct 2023 |
AM23 |
Notice of move from Administration to Dissolution
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28 Sep 2023 |
TM01 |
Termination of appointment of Kiabod Tutunian Mashad as a director on 18 September 2023
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23 Sep 2023 |
TM01 |
Termination of appointment of Alexander Charles Theophanous as a director on 11 September 2023
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02 May 2023 |
AM10 |
Administrator's progress report
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04 Nov 2022 |
AM06 |
Notice of deemed approval of proposals
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02 Nov 2022 |
AM03 |
Statement of administrator's proposal
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10 Oct 2022 |
AM02 |
Statement of affairs with form AM02SOA
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03 Oct 2022 |
AM01 |
Appointment of an administrator
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30 Sep 2022 |
AD01 |
Registered office address changed from 10.G.1 the Leather Market 11-13 Weston Street London SE1 3ER England to C/O Kroll Adisory Ltd. the Shard 32 London Bridge Street London England SE1 9SG on 30 September 2022
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
PSC02 |
Notification of Barwick Management Holdings S.A. as a person with significant control on 8 June 2022
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01 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of William Arthur Hobhouse as a director on 8 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Kiabod Tutunian Mashad as a director on 8 July 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Eno Yuri Polo as a director on 31 May 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Iain Stuart Martin as a director on 20 April 2022
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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28 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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08 Sep 2021 |
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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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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