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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03 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 October 2024
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19 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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30 Oct 2023 |
TM01 |
Termination of appointment of Richard Philip Wells as a director on 19 September 2023
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02 Oct 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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11 Aug 2023 |
COM1 |
Establishment of creditors or liquidation committee
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04 May 2023 |
AM10 |
Administrator's progress report
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01 Mar 2023 |
AM19 |
Notice of extension of period of Administration
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01 Nov 2022 |
AM10 |
Administrator's progress report
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06 Jul 2022 |
AM07 |
Result of meeting of creditors
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23 Jun 2022 |
MR01 |
Registration of charge 123417070003, created on 15 June 2022
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20 May 2022 |
AM03 |
Statement of administrator's proposal
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03 May 2022 |
AM01 |
Appointment of an administrator
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04 Apr 2022 |
AD01 |
Registered office address changed from 10 Brick Street Mayfair London W1J 7DF England to 110 Cannon Street London EC4N 6EU on 4 April 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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06 Sep 2021 |
MR01 |
Registration of charge 123417070002, created on 6 September 2021
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06 Sep 2021 |
MR01 |
Registration of charge 123417070001, created on 6 September 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Helen Burness Rowe as a director on 9 August 2021
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08 Jun 2021 |
AP01 |
Appointment of Ms Louisa Alexandra Klouda as a director on 5 May 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Apr 2021 |
CH01 |
Director's details changed for Ms Helen Burness Rowe on 20 April 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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26 Aug 2020 |
CH01 |
Director's details changed for Mrs Helen Burness Rowe on 7 August 2020
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26 Aug 2020 |
PSC04 |
Change of details for Mr Richard Philip Wells as a person with significant control on 20 August 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Richard Philip Wells on 20 August 2020
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26 Aug 2020 |
PSC04 |
Change of details for Mr Richard Philip Wells as a person with significant control on 7 August 2020
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