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 Sep 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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29 Aug 2024 |
AUD |
Auditor's resignation
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16 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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07 Aug 2024 |
TM01 |
Termination of appointment of Philip Rudolph Botha as a director on 25 July 2024
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31 Jul 2024 |
AM03 |
Statement of administrator's proposal
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25 Jul 2024 |
AD01 |
Registered office address changed from 19 Spring Gardens Manchester M2 1FB England to C/O Teneo Financial Advisory Ltd the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 25 July 2024
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25 Jul 2024 |
AM01 |
Appointment of an administrator
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18 Jul 2024 |
MR04 |
Satisfaction of charge 138645080002 in full
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12 Feb 2024 |
TM01 |
Termination of appointment of Mark Francis Lee as a director on 19 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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24 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2023
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2024 |
CH01 |
Director's details changed for Mr John Eugene O'sullivan on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Francis Lee on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Philip Rudolph Botha on 18 January 2024
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18 Jan 2024 |
CH03 |
Secretary's details changed for Philip Rudolph Botha on 18 January 2024
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2023 |
MR04 |
Satisfaction of charge 138645080001 in full
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01 Dec 2023 |
MR01 |
Registration of charge 138645080003, created on 28 November 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 18 Foubert's Place First Floor London W1F 7PH England to 19 Spring Gardens Manchester M2 1FB on 30 June 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2024
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11 Aug 2022 |
AD01 |
Registered office address changed from 2nd Floor 1 George Yard London EC3V 9DF United Kingdom to 18 Foubert's Place First Floor London W1F 7PH on 11 August 2022
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30 Jun 2022 |
MR01 |
Registration of charge 138645080002, created on 27 June 2022
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01 Jun 2022 |
PSC07 |
Cessation of The Rethink Group Limited as a person with significant control on 20 May 2022
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