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)
|
|
02 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2024
|
|
|
20 Jun 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Jun 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
09 Jun 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
13 Jan 2023 |
AM10 |
Administrator's progress report
|
|
|
27 Oct 2022 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
13 Oct 2022 |
COM1 |
Establishment of creditors or liquidation committee
|
|
|
19 Aug 2022 |
AM07 |
Result of meeting of creditors
|
|
|
29 Jul 2022 |
AM03 |
Statement of administrator's proposal
|
|
|
26 Jul 2022 |
MR04 |
Satisfaction of charge 122095370001 in full
|
|
|
05 Jul 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6GG England to 25 Moorgate London EC2R 6AY on 14 June 2022
|
|
|
13 Jun 2022 |
AM01 |
Appointment of an administrator
|
|
|
26 Apr 2022 |
TM01 |
Termination of appointment of Kirk John O'callaghan as a director on 6 April 2022
|
|
|
19 Apr 2022 |
TM01 |
Termination of appointment of Peter Jackson Waddell as a director on 17 April 2022
|
|
|
17 Mar 2022 |
TM01 |
Termination of appointment of Daniel Johannes Michael Boehm as a director on 9 March 2022
|
|
|
07 Mar 2022 |
TM01 |
Termination of appointment of Andrew Mccue as a director on 3 March 2022
|
|
|
17 Dec 2021 |
AD01 |
Registered office address changed from Samson House Celta Road Morley Way Peterborough PE2 7BW England to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6GG on 17 December 2021
|
|
|
23 Nov 2021 |
AP01 |
Appointment of Mr Andrew Mccue as a director on 23 November 2021
|
|
|
23 Nov 2021 |
MR01 |
Registration of charge 122095370001, created on 19 November 2021
|
|
|
22 Nov 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
|
|
|
01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Oct 2021 |
SH03 |
Purchase of own shares.
|
|
|
18 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of new class of share 13/09/2021
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|