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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01 Aug 2024 |
AD01 |
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 1 August 2024
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23 Jul 2024 |
AM07 |
Result of meeting of creditors
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02 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA
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26 Jun 2024 |
AM03 |
Statement of administrator's proposal
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18 May 2024 |
AD01 |
Registered office address changed from 10 Park Place Leeds LS1 2RU England to 20 st. Andrew Street London EC4A 3AG on 18 May 2024
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16 May 2024 |
AM01 |
Appointment of an administrator
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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23 Oct 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 May 2023 |
PSC01 |
Notification of Louisa Alexandra Klouda as a person with significant control on 28 April 2023
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12 May 2023 |
PSC07 |
Cessation of Anthony Pickthall as a person with significant control on 28 April 2023
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12 May 2023 |
TM01 |
Termination of appointment of Anthony Oliver Pickthall as a director on 1 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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03 Feb 2023 |
AP01 |
Appointment of Ms Louisa Alexandra Klouda as a director on 1 February 2023
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14 Nov 2022 |
PSC07 |
Cessation of Nicholas Robert King as a person with significant control on 1 March 2022
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Sep 2022 |
PSC01 |
Notification of Anthony Pickthall as a person with significant control on 1 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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11 Jan 2022 |
TM01 |
Termination of appointment of Emily Rackham as a director on 17 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Anthony Pickthall as a director on 1 November 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Norman John Kenvyn as a director on 27 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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08 Sep 2021 |
AD01 |
Registered office address changed from 10 Park Place Park Place Leeds LS1 2RU England to 10 Park Place Leeds LS1 2RU on 8 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 2 Princes Square Princes Exchange Leeds LS1 4HY England to 10 Park Place Park Place Leeds LS1 2RU on 2 September 2021
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28 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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