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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11 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Sep 2023 |
AM23 |
Notice of move from Administration to Dissolution
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09 May 2023 |
AM10 |
Administrator's progress report
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08 Nov 2022 |
AM10 |
Administrator's progress report
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01 Sep 2022 |
AM19 |
Notice of extension of period of Administration
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09 May 2022 |
AM10 |
Administrator's progress report
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11 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location R H Data Storage, Newhouse Farm Sheering Lower Road Sawbridgeworth CM21 9LE
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09 Feb 2022 |
AD02 |
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to R H Data Storage, Newhouse Farm Sheering Lower Road Sawbridgeworth CM21 9LE
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30 Dec 2021 |
AM07 |
Result of meeting of creditors
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07 Dec 2021 |
AM02 |
Statement of affairs with form AM02SOA
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02 Dec 2021 |
AM03 |
Statement of administrator's proposal
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19 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 2nd Floor 110 Cannon Street London EC4N 6EU on 19 October 2021
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19 Oct 2021 |
AM01 |
Appointment of an administrator
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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18 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Jun 2021 |
PSC07 |
Cessation of Oliver Du Toit as a person with significant control on 2 February 2017
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09 Nov 2020 |
CH01 |
Director's details changed for Susan Du Toit on 8 October 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mr Oliver Du Toit as a person with significant control on 8 October 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Oliver Du Toit on 8 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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13 Jul 2020 |
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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04 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 May 2020 |
CH01 |
Director's details changed for Mr Hugh Moshe Bauer on 20 May 2020
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21 May 2020 |
CH01 |
Director's details changed for Mr Larry Lipschitz on 20 May 2020
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28 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2020
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