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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21 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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06 Apr 2024 |
AM03 |
Statement of administrator's proposal
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18 Feb 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 18 February 2024
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18 Feb 2024 |
AM01 |
Appointment of an administrator
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29 Dec 2023 |
CVA4 |
Notice of completion of voluntary arrangement
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18 Dec 2023 |
MR04 |
Satisfaction of charge 073373630001 in full
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18 Dec 2023 |
MR04 |
Satisfaction of charge 073373630002 in full
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18 Dec 2023 |
MR04 |
Satisfaction of charge 073373630003 in full
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18 Dec 2023 |
MR04 |
Satisfaction of charge 073373630004 in full
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07 Dec 2023 |
TM01 |
Termination of appointment of Andrew Lawrence Stewart as a director on 20 November 2023
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09 Nov 2023 |
MR01 |
Registration of charge 073373630005, created on 8 November 2023
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09 Nov 2023 |
MR01 |
Registration of charge 073373630006, created on 8 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Graham Anthony Hefferman as a director on 31 October 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Sep 2023 |
AA01 |
Previous accounting period extended from 26 December 2022 to 26 June 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Alan Steven Jacobs as a director on 20 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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05 May 2023 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 24 April 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of a director
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27 Dec 2022 |
AA01 |
Current accounting period shortened from 27 December 2021 to 26 December 2021
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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