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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25 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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21 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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30 May 2024 |
AM03 |
Statement of administrator's proposal
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01 May 2024 |
AD01 |
Registered office address changed from Studio 4 224 Shoreditch High Street London E1 6PJ United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 1 May 2024
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25 Apr 2024 |
AM02 |
Statement of affairs with form AM02SOA
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08 Mar 2024 |
AM01 |
Appointment of an administrator
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26 Feb 2024 |
CH01 |
Director's details changed
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26 Feb 2024 |
AD01 |
Registered office address changed from 136 Kensington Church Street London W8 4BH England to Studio 4 224 Shoreditch High Street London E1 6PJ on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Jeremy Guy Peter Williman on 23 February 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Alexander Annapa Kheny as a director on 25 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Tara Kriese as a director on 25 January 2024
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10 Nov 2023 |
AP01 |
Appointment of Tara Kriese as a director on 9 November 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Alexander Annapa Kheny as a director on 21 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Italo Ellul as a director on 23 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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03 Feb 2023 |
PSC04 |
Change of details for Mr Jeremy Guy Peter Williman as a person with significant control on 21 December 2022
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27 Jan 2023 |
AD01 |
Registered office address changed from Number One Vicarage Lane Stratford London E15 4HF England to 136 Kensington Church Street London W8 4BH on 27 January 2023
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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02 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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22 Aug 2022 |
AP01 |
Appointment of Mr Italo Ellul as a director on 8 August 2022
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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