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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22 Jan 2025 |
AM10 |
Administrator's progress report
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09 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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20 Aug 2024 |
AM03 |
Statement of administrator's proposal
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12 Aug 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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02 Aug 2024 |
AD01 |
Registered office address changed from 33 Foley Street London W1W 7TL England to 200 Aldersgate Street London EC1A 4HD on 2 August 2024
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01 Jul 2024 |
AM01 |
Appointment of an administrator
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23 Jun 2024 |
TM01 |
Termination of appointment of Adrian Bunter as a director on 13 June 2024
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31 Oct 2023 |
MR01 |
Registration of charge 127121970006, created on 25 October 2023
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26 Oct 2023 |
MR01 |
Registration of charge 127121970005, created on 25 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Phillip John Smith as a director on 10 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Robyn Anne Rohloff as a director on 10 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Craig John Styris as a director on 10 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Adrian Bunter as a director on 10 October 2023
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07 Aug 2023 |
MR01 |
Registration of charge 127121970004, created on 31 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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23 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Jan 2023 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 33 Foley Street London W1W 7TL on 16 January 2023
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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02 Nov 2021 |
MR01 |
Registration of charge 127121970003, created on 21 October 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Sep 2021 |
MR04 |
Satisfaction of charge 127121970001 in full
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03 Sep 2021 |
MR04 |
Satisfaction of charge 127121970002 in full
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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17 Aug 2020 |
CH01 |
Director's details changed for Craig John Styris on 17 August 2020
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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