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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24 Jan 2022 |
AD01 |
Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, England to Kemp House 160 City Road London EC1V 2NX on 24 January 2022
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11 Jan 2022 |
AM15 |
Notice of resignation of an administrator
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11 Jan 2022 |
AM15 |
Notice of resignation of an administrator
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28 Dec 2021 |
AD01 |
Registered office address changed from , C/O Rsm Restructuring Advisory Llp 25 Farringdon Street, London, EC4A 4AB to Kemp House 160 City Road London EC1V 2NX on 28 December 2021
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16 Nov 2021 |
AM10 |
Administrator's progress report
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02 Jul 2021 |
AM06 |
Notice of deemed approval of proposals
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16 Jun 2021 |
AM03 |
Statement of administrator's proposal
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23 Apr 2021 |
AD01 |
Registered office address changed from , Kemp House 160 City Road London, London, EC1V 2NX, England to Kemp House 160 City Road London EC1V 2NX on 23 April 2021
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23 Apr 2021 |
AM01 |
Appointment of an administrator
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16 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/10/2022.
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/10/2022
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14 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Apr 2021 |
AP01 |
Appointment of Mr Thomas Martin as a director on 1 April 2020
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14 Apr 2021 |
TM01 |
Termination of appointment of Jack Mason as a director on 1 April 2020
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14 Apr 2021 |
PSC07 |
Cessation of Laundrapp Holdings Ltd as a person with significant control on 12 February 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 3 December 2020
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 3 December 2020
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14 Apr 2021 |
AD01 |
Registered office address changed from , Acre House 11/15 William Road, London, NW1 3ER, United Kingdom to Kemp House 160 City Road London EC1V 2NX on 14 April 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/10/2022
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-15
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12 Feb 2021 |
PSC02 |
Notification of Laundrapp Holdings Ltd as a person with significant control on 11 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Inc & Co Group Ltd as a person with significant control on 11 February 2021
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Jack Mason on 3 December 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Andrew George Kelly as a director on 10 July 2020
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18 Jun 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 30 June 2020
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