Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 May 2024 |
AM19 |
Notice of extension of period of Administration
|
|
|
23 May 2024 |
AM19 |
Notice of extension of period of Administration
|
|
|
02 Jan 2024 |
AM10 |
Administrator's progress report
|
|
|
07 Oct 2023 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
04 Oct 2023 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
15 Aug 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
22 Jul 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to C/O Kre Corporate Recovey Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 1 June 2023
|
|
|
01 Jun 2023 |
AM01 |
Appointment of an administrator
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Brian Robert Malthouse as a director on 17 April 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Neville Brauer as a director on 17 April 2023
|
|
|
18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
|
|
|
31 Mar 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street the Stem Gardens Ltd London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 31 March 2023
|
|
|
28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
21 Nov 2022 |
AP01 |
Appointment of Mr Brian Robert Malthouse as a director on 20 June 2022
|
|
|
08 Sep 2022 |
AD01 |
Registered office address changed from 86-90 Paul Street the Stem, 3rd Floor, 86-90 Paul Street London EC2A 4NE United Kingdom to 86-90 Paul Street the Stem Gardens Ltd London EC2A 4NE on 8 September 2022
|
|
|
08 Sep 2022 |
AD01 |
Registered office address changed from Cbw Llp 66 Prescot Street London E1 8NN England to 86-90 Paul Street the Stem, 3rd Floor, 86-90 Paul Street London EC2A 4NE on 8 September 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
|
|
|
06 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
|
|
|
07 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 November 2021
|
|
|
20 Dec 2021 |
MR01 |
Registration of charge 120679960001, created on 17 December 2021
|
|
|
16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/02/22
|
|
|
30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
|
|