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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31 Oct 2024 |
TM01 |
Termination of appointment of Thomas Robert Taylor as a director on 31 October 2024
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20 May 2024 |
AM06 |
Notice of deemed approval of proposals
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12 May 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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26 Apr 2024 |
AM03 |
Statement of administrator's proposal
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24 Apr 2024 |
AD01 |
Registered office address changed from The Lightbox Power Road 111 Power Road, Unit 149 London W4 5PY United Kingdom to 22 York Buildings London WC2N 6JU on 24 April 2024
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24 Apr 2024 |
AM01 |
Appointment of an administrator
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05 Feb 2024 |
MR01 |
Registration of charge 124975360003, created on 4 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Michael Charlton as a director on 1 February 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Julian Francis Ralph Swan as a director on 26 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Alastair Austin Burton as a director on 26 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr David Mccracken as a director on 23 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Michael Charlton as a director on 16 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Thomas Taylor as a director on 16 January 2024
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11 Jan 2024 |
MR01 |
Registration of charge 124975360002, created on 10 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Peter Wild as a director on 22 December 2023
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22 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Roger Graham Gray as a director on 6 September 2023
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2023 |
MR01 |
Registration of charge 124975360001, created on 3 April 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Julian Francis Ralph Swan on 9 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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14 Feb 2023 |
TM01 |
Termination of appointment of Adrian Mark Hester as a director on 10 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Peter Wild as a director on 10 February 2023
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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