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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19 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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28 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2022
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15 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2021
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18 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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04 May 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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30 Apr 2020 |
AM10 |
Administrator's progress report
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28 Nov 2019 |
AM10 |
Administrator's progress report
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25 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/11/2018
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14 Jun 2019 |
AM07 |
Result of meeting of creditors
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29 May 2019 |
AM03 |
Statement of administrator's proposal
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23 May 2019 |
AD01 |
Registered office address changed from 275-276 Poyser Street London E2 9RF to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 May 2019
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22 May 2019 |
AM01 |
Appointment of an administrator
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Dec 2018 |
CS01 |
20/11/18 Statement of Capital gbp 1372.0854
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 25/06/2019.
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12 Oct 2018 |
CH01 |
Director's details changed for Miss Tracey Cleland on 12 October 2018
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12 Oct 2018 |
CH01 |
Director's details changed for Mr Gary David Ward on 12 October 2018
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12 Oct 2018 |
PSC01 |
Notification of Tracey Louise Cleland as a person with significant control on 6 April 2016
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12 Oct 2018 |
PSC01 |
Notification of Gary David Ward as a person with significant control on 6 April 2016
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23 Aug 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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09 Aug 2018 |
SH02 |
Sub-division of shares on 29 June 2017
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23 Jul 2018 |
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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RES13 ‐
Subdivision 29/06/2018
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20 Mar 2018 |
MR01 |
Registration of charge 070042960001, created on 13 March 2018
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30 Jan 2018 |
SH02 |
Sub-division of shares on 27 June 2017
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26 Jan 2018 |
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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RES13 ‐
Sub division 30/06/2017
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