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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20 Dec 2023 |
AM10 |
Administrator's progress report
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24 Nov 2023 |
AM19 |
Notice of extension of period of Administration
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04 Jul 2023 |
AM10 |
Administrator's progress report
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16 Feb 2023 |
AM06 |
Notice of deemed approval of proposals
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30 Jan 2023 |
AM03 |
Statement of administrator's proposal
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14 Dec 2022 |
AD01 |
Registered office address changed from 2 Stone Buildings London England WC2A 3th England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 14 December 2022
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13 Dec 2022 |
AM01 |
Appointment of an administrator
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17 Nov 2022 |
TM01 |
Termination of appointment of David Joseph Murray as a director on 17 November 2022
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Nov 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 January 2022
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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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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13 Oct 2021 |
SH08 |
Change of share class name or designation
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07 Oct 2021 |
MR01 |
Registration of charge 055846070004, created on 5 October 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Matthew Strathern as a director on 16 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr John Julian Browett as a director on 16 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of James Tod Allan as a director on 16 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr David Joseph Murray as a director on 16 September 2021
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23 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Sep 2021 |
PSC07 |
Cessation of Matthew Strathern as a person with significant control on 16 September 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from Unit 5-6 Ocean House Meridian Centre, Belvoir Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LQ United Kingdom to 2 Stone Buildings London England WC2A 3th on 22 September 2021
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22 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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