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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15 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 May 2024 |
AM23 |
Notice of move from Administration to Dissolution
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10 Dec 2023 |
AM10 |
Administrator's progress report
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05 Sep 2023 |
AD01 |
Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 5 September 2023
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12 Aug 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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13 Jul 2023 |
AM07 |
Result of meeting of creditors
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14 Jun 2023 |
AM03 |
Statement of administrator's proposal
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06 Jun 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Rsm Uk Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on 6 June 2023
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2023 |
AM01 |
Appointment of an administrator
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30 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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01 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 April 2021
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08 Oct 2021 |
SH02 |
Sub-division of shares on 16 April 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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06 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 April 2021
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03 Jun 2021 |
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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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
AP01 |
Appointment of Mr Michael Francis Mcdonald as a director on 16 April 2021
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20 May 2021 |
AP01 |
Appointment of Mr Tobias Conradin Raeber as a director on 16 April 2021
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20 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Daniel Jose Serdio Sherwin as a director
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06/09/2021 and 01/12/2021
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18 May 2021 |
PSC08 |
Notification of a person with significant control statement
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