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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16 Aug 2024 |
AM10 |
Administrator's progress report
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18 Jul 2024 |
AM19 |
Notice of extension of period of Administration
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19 Feb 2024 |
AM10 |
Administrator's progress report
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04 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
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16 Sep 2023 |
AM03 |
Statement of administrator's proposal
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11 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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31 Jul 2023 |
AD01 |
Registered office address changed from Unit 6 Central Park Central Way London NW10 7FY England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 31 July 2023
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31 Jul 2023 |
AM01 |
Appointment of an administrator
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20 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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16 Jun 2023 |
MR01 |
Registration of charge 124357830006, created on 14 June 2023
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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09 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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17 Mar 2021 |
AD01 |
Registered office address changed from Unit 1 Wave Trade Park Concord Road London W3 0BF United Kingdom to Unit 6 Central Park Central Way London NW10 7FY on 17 March 2021
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03 Mar 2021 |
MR04 |
Satisfaction of charge 124357830003 in full
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03 Mar 2021 |
MR04 |
Satisfaction of charge 124357830004 in full
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01 Mar 2021 |
MR01 |
Registration of charge 124357830005, created on 26 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Julie Barbara Hill as a director on 9 February 2021
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23 Nov 2020 |
AP01 |
Appointment of John Anthony Brennan as a director on 23 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Paul Raymond Alan Sargeant as a director on 23 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Timothy Valentine Smith as a director on 23 November 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from L4 18 Hanover Street London W1S 1YN United Kingdom to Unit 1 Wave Trade Park Concord Road London W3 0BF on 13 October 2020
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02 Oct 2020 |
MA |
Memorandum and Articles of Association
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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