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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02 Nov 2024 |
AM10 |
Administrator's progress report
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04 May 2024 |
AM10 |
Administrator's progress report
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06 Apr 2024 |
AM19 |
Notice of extension of period of Administration
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03 Nov 2023 |
AM10 |
Administrator's progress report
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05 Jun 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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02 May 2023 |
AM06 |
Notice of deemed approval of proposals
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26 Apr 2023 |
TM01 |
Termination of appointment of Ahmet Selim Baraz as a director on 18 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Martha Shaffer Wikstrom as a director on 18 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Melinda Paraie as a director on 18 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 84 Grosvenor Street London W1K 3JZ England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 18 April 2023
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15 Apr 2023 |
AM03 |
Statement of administrator's proposal
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11 Apr 2023 |
AM01 |
Appointment of an administrator
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09 Sep 2022 |
MR04 |
Satisfaction of charge 125289550004 in full
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30 Aug 2022 |
AA |
Full accounts made up to 28 March 2021
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15 Aug 2022 |
RP04PSC02 |
Second filing for the notification of Huk 113 Limited as a person with significant control
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28 Jul 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 84 Grosvenor Street London W1K 3JZ on 28 July 2022
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28 Jul 2022 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 26 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Shuting You as a director on 28 June 2022
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11 Jul 2022 |
PSC02 |
Notification of Huk 113 Limited as a person with significant control on 25 June 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 15/08/2022.
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11 Jul 2022 |
PSC07 |
Cessation of Jean Eric Salata Rothleder as a person with significant control on 25 June 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Kosmas Kalliarekos as a director on 28 June 2022
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11 Jul 2022 |
MR01 |
Registration of charge 125289550005, created on 28 June 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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01 Mar 2021 |
MR01 |
Registration of charge 125289550004, created on 1 March 2021
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