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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26 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
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15 Jun 2024 |
AM06 |
Notice of deemed approval of proposals
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30 May 2024 |
AM03 |
Statement of administrator's proposal
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16 May 2024 |
AM02 |
Statement of affairs with form AM02SOA
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01 May 2024 |
AD01 |
Registered office address changed from Suite 233, Regus House Herons Way Chester Business Park Chester CH4 9QR England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 1 May 2024
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01 May 2024 |
AM01 |
Appointment of an administrator
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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17 Apr 2024 |
PSC02 |
Notification of Kenny's Ltd as a person with significant control on 23 February 2024
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17 Apr 2024 |
PSC07 |
Cessation of Neil Henry Platten as a person with significant control on 23 February 2024
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17 Apr 2024 |
PSC07 |
Cessation of Danielle Sarah Lucinda Platten as a person with significant control on 23 February 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Neil Henry Platten as a director on 5 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Danielle Sarah Lucinda Platten as a director on 5 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Nandi Ahyja as a director on 10 April 2024
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03 Apr 2024 |
MR01 |
Registration of charge 121410360001, created on 15 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
TM01 |
Termination of appointment of David Adam Schofield Pearce as a director on 31 August 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Marzia Catherine Azam as a director on 25 July 2023
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2023
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18 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 March 2023
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/23
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16 Mar 2023 |
AP01 |
Appointment of Mr Nandi Ahyja as a director on 14 March 2023
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