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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30 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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25 Sep 2024 |
AM03 |
Statement of administrator's proposal
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07 Aug 2024 |
AD01 |
Registered office address changed from 20 Balderton Street, 7th Floor London W1K 6TL United Kingdom to Hudson Weir 58 Leman Street London E1 8EU on 7 August 2024
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06 Aug 2024 |
AM01 |
Appointment of an administrator
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25 Jul 2024 |
MR01 |
Registration of charge 125381010001, created on 17 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Keith Anthony Steele as a director on 23 July 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Lenz Cerlot Balan as a director on 25 June 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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21 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Feb 2024 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 20 Balderton Street, 7th Floor London W1K 6TL on 8 February 2024
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25 Jul 2023 |
TM01 |
Termination of appointment of Peter Michael Sugarman as a director on 12 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr. Keith Steele as a director on 12 July 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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19 May 2022 |
AD01 |
Registered office address changed from Kd.1.08 Knowledge Dock, University of East London 4-6 University Way London E16 2rd United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 19 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Vincent Babatunde Kwao Macaulay-Razaq as a director on 16 January 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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22 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jan 2022 |
PSC04 |
Change of details for Joshua Craig Wander as a person with significant control on 10 September 2021
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30 Nov 2021 |
AP01 |
Appointment of Lenz Cerlot Balan as a director on 30 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Edward Lee as a director on 30 November 2021
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Kd.1.08 Knowledge Dock, University of East London 4-6 University Way London E16 2rd on 26 April 2021
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