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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02 Oct 2024 |
AM10 |
Administrator's progress report
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01 Jun 2024 |
AM06 |
Notice of deemed approval of proposals
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16 May 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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22 Apr 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to C/O Resolve Advisory, 22 York Buildings John Adam Street London WC2N 6JU on 22 April 2024
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11 Apr 2024 |
AM03 |
Statement of administrator's proposal
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06 Apr 2024 |
AM01 |
Appointment of an administrator
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Dec 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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07 Dec 2023 |
PSC02 |
Notification of Afl Active Gmbh & Co. Kg as a person with significant control on 10 November 2023
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05 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2023 |
SH08 |
Change of share class name or designation
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03 Dec 2023 |
PSC04 |
Change of details for Ms Napala Ransom Pratini as a person with significant control on 30 September 2023
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30 Nov 2023 |
PSC07 |
Cessation of Ian Thomas Braithwaite as a person with significant control on 10 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Ian Thomas Braithwaite as a director on 10 November 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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22 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2022
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/09/2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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30 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 30 June 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Ms Napala Ransom Pratini on 8 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Till Lennart Hoelzer on 8 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Dr Ian Thomas Braithwaite on 8 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Roger Raif Hassan on 8 April 2022
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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