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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24 Jan 2025 |
AM06 |
Notice of deemed approval of proposals
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24 Dec 2024 |
AM03 |
Statement of administrator's proposal
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06 Nov 2024 |
AD01 |
Registered office address changed from Floor 2, Arden House Regent Centre Gosforth Newcastle upon Tyne NE3 3LZ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 November 2024
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06 Nov 2024 |
AM01 |
Appointment of an administrator
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16 Oct 2024 |
REC2 |
Receiver's abstract of receipts and payments to 27 August 2024
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16 Oct 2024 |
REC2 |
Receiver's abstract of receipts and payments to 19 December 2023
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16 Oct 2024 |
REC2 |
Receiver's abstract of receipts and payments to 19 June 2024
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05 Sep 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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29 Dec 2022 |
RM01 |
Appointment of receiver or manager
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14 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jan 2021 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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28 Feb 2020 |
PSC05 |
Change of details for Morton Group Ltd as a person with significant control on 1 October 2019
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11 Feb 2020 |
TM01 |
Termination of appointment of Neil Graham Campbell as a director on 24 December 2019
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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09 Jan 2020 |
SH08 |
Change of share class name or designation
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into the documents/finance documents 24/12/2019
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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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02 Jan 2020 |
MR01 |
Registration of charge 118244440003, created on 24 December 2019
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24 Dec 2019 |
MR04 |
Satisfaction of charge 118244440002 in full
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24 Dec 2019 |
MR04 |
Satisfaction of charge 118244440001 in full
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