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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28 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 May 2024 |
AM23 |
Notice of move from Administration to Dissolution
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10 Jan 2024 |
AM07 |
Result of meeting of creditors
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12 Dec 2023 |
AM03 |
Statement of administrator's proposal
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23 Nov 2023 |
AD01 |
Registered office address changed from 58 58-59 Great Marlborough Street London W1F 7JY England to Suite 3, Regency House 91 Western Road Brighton BN1 2NW on 23 November 2023
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23 Nov 2023 |
AM01 |
Appointment of an administrator
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2023 |
TM01 |
Termination of appointment of Scott Allen Lanphere as a director on 23 March 2023
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14 Sep 2022 |
MR04 |
Satisfaction of charge 129914890001 in full
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02 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-conflict of interests 06/07/2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 12 the Drive Cobham Surrey KT11 2JQ England to 58 58-59 Great Marlborough Street London W1F 7JY on 15 July 2022
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14 Jul 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2022 |
SH08 |
Change of share class name or designation
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11 Jul 2022 |
MR01 |
Registration of charge 129914890002, created on 7 July 2022
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08 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2021
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08 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2022
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09 Feb 2022 |
CS01 |
01/11/21 Statement of Capital gbp 1162.647
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 08/07/22
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11 Aug 2021 |
AD01 |
Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 12 the Drive Cobham Surrey KT11 2JQ on 11 August 2021
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11 Jun 2021 |
MR01 |
Registration of charge 129914890001, created on 4 June 2021
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20 May 2021 |
PSC04 |
Change of details for Mr Roman Scharf as a person with significant control on 19 May 2021
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