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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05 Sep 2024 |
AM10 |
Administrator's progress report
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01 Mar 2024 |
AM10 |
Administrator's progress report
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23 Nov 2023 |
AM19 |
Notice of extension of period of Administration
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24 Aug 2023 |
AM10 |
Administrator's progress report
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11 Apr 2023 |
AM06 |
Notice of deemed approval of proposals
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21 Mar 2023 |
AM03 |
Statement of administrator's proposal
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13 Mar 2023 |
AM02 |
Statement of affairs with form AM02SOA
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08 Feb 2023 |
AD01 |
Registered office address changed from 4 Pear Tree Court London EC1R 0DS United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 8 February 2023
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08 Feb 2023 |
AM01 |
Appointment of an administrator
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25 Dec 2022 |
TM01 |
Termination of appointment of Oliver Max Raeburn as a director on 23 December 2022
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24 Oct 2022 |
PSC02 |
Notification of Tailer Bidco Limited as a person with significant control on 25 August 2022
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24 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2022
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
AP04 |
Appointment of Rjp Secretaries Limited as a secretary on 25 August 2022
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19 Oct 2022 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 25 August 2022
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19 Oct 2022 |
AP02 |
Appointment of Tailer Bidco Limited as a director on 25 August 2022
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03 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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28 Sep 2022 |
MR01 |
Registration of charge 131317510003, created on 26 September 2022
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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10 Jan 2022 |
TM01 |
Termination of appointment of Daniel William Hatcher as a director on 15 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Samuel Martin Gross as a director on 15 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Oliver Max Raeburn as a director on 15 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Miss Penelope Jane Teale as a director on 15 December 2021
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