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 May 2024 |
AM23 |
Notice of move from Administration to Dissolution
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28 Nov 2023 |
AM10 |
Administrator's progress report
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14 Aug 2023 |
AM02 |
Statement of affairs with form AM02SOA
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08 Jun 2023 |
AM06 |
Notice of deemed approval of proposals
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16 May 2023 |
AM03 |
Statement of administrator's proposal
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15 May 2023 |
AD01 |
Registered office address changed from 2 Stone Buildings London WC2A 3th England to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 May 2023
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15 May 2023 |
AM01 |
Appointment of an administrator
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24 Mar 2023 |
MR01 |
Registration of charge 087511970003, created on 20 March 2023
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09 Feb 2023 |
AA |
Group of companies' accounts made up to 31 January 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of Henry Arthur John Turcan as a director on 8 February 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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09 Dec 2021 |
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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25 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 January 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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28 Oct 2021 |
AA |
Full accounts made up to 30 November 2020
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22 Sep 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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19 May 2021 |
AA |
Full accounts made up to 30 November 2019
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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18 Mar 2021 |
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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17 Dec 2020 |
AD01 |
Registered office address changed from C/O Internet Fusion Limited Fusion Way, Bolingbroke Road Fairfield Industrial Estate Louth LN11 0WA England to 2 Stone Buildings London WC2A 3th on 17 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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13 Nov 2020 |
AP01 |
Appointment of Mr Henry Arthur John Turcan as a director on 12 November 2020
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