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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18 Oct 2024 |
AM19 |
Notice of extension of period of Administration
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03 Sep 2024 |
AM10 |
Administrator's progress report
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26 Apr 2024 |
AM07 |
Result of meeting of creditors
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10 Apr 2024 |
AM03 |
Statement of administrator's proposal
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13 Mar 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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10 Feb 2024 |
AD01 |
Registered office address changed from Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ England to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 10 February 2024
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07 Feb 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 119746060003
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06 Feb 2024 |
AM01 |
Appointment of an administrator
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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22 Nov 2023 |
MR01 |
Registration of charge 119746060003, created on 13 November 2023
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19 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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19 Nov 2023 |
PSC07 |
Cessation of Denis Sverdlov as a person with significant control on 17 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Alexandre Zyngier as a director on 16 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Julian Nemirovsky as a director on 16 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Arrival as a person with significant control on 13 November 2023
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13 Nov 2023 |
PSC01 |
Notification of Denis Sverdlov as a person with significant control on 13 November 2023
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Oct 2023 |
AD01 |
Registered office address changed from , Beaumont House Avonmore Road, London, W14 8TS, England to Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ on 20 October 2023
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27 Sep 2023 |
MR04 |
Satisfaction of charge 119746060002 in full
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22 Aug 2023 |
MR01 |
Registration of charge 119746060002, created on 20 August 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Denis Sverdlov as a director on 17 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Avinash Rugoobur as a director on 17 July 2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
TM01 |
Termination of appointment of Cormac Brendan Mcgrath as a director on 16 June 2023
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