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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07 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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07 Jul 2023 |
AD01 |
Registered office address changed from C/O Kroll Advisory Limited the Shard 32 London Bridge Street London SE1 9SG to Suite 3, Regency House 91 Western Road Brighton BN1 2NW on 7 July 2023
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28 Jun 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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24 May 2023 |
COM1 |
Establishment of creditors or liquidation committee
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22 May 2023 |
AM07 |
Result of meeting of creditors
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17 Apr 2023 |
AM03 |
Statement of administrator's proposal
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13 Apr 2023 |
AM02 |
Statement of affairs with form AM02SOA
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22 Feb 2023 |
AM01 |
Appointment of an administrator
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21 Feb 2023 |
AD01 |
Registered office address changed from Fladgate Llp Great Queen Street London WC2B 5DG England to The Shard 32 London Bridge Street London SE1 9SG on 21 February 2023
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28 Nov 2022 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to Fladgate Llp Great Queen Street London WC2B 5DG on 28 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Mar 2022 |
AUD |
Auditor's resignation
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13 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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13 May 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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15 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Jul 2020 |
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 & consolidation of shares, ord shares trading on aim cancelled 29/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2020 |
SH02 |
Consolidation and sub-division of shares on 29 June 2020
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06 Jul 2020 |
MA |
Memorandum and Articles of Association
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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30 Sep 2019 |
AP01 |
Appointment of Mr Dwight Patrick Mighty as a director on 27 September 2019
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12 Sep 2019 |
MR04 |
Satisfaction of charge 077416490002 in full
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