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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30 Jun 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Mar 2022 |
AM23 |
Notice of move from Administration to Dissolution
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17 Nov 2021 |
AM19 |
Notice of extension of period of Administration
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29 Oct 2021 |
AM10 |
Administrator's progress report
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20 Oct 2021 |
AM16 |
Notice of order removing administrator from office
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19 Oct 2021 |
AM11 |
Notice of appointment of a replacement or additional administrator
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14 Jun 2021 |
AM07 |
Result of meeting of creditors
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20 May 2021 |
AM06 |
Notice of deemed approval of proposals
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13 May 2021 |
AM03 |
Statement of administrator's proposal
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28 Apr 2021 |
AM02 |
Statement of affairs with form AM02SOA
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09 Apr 2021 |
AD01 |
Registered office address changed from 11 Glenloch Road Glenloch Road First Floor Flat London NW3 4DJ England to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 9 April 2021
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07 Apr 2021 |
AM01 |
Appointment of an administrator
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02 Feb 2021 |
TM01 |
Termination of appointment of Erez Nathan Robinson as a director on 2 February 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from Mills & Reeve Llp 4th Floor, Monument Place 24 Monument Street London England EC3R 8AJ England to 11 Glenloch Road Glenloch Road First Floor Flat London NW3 4DJ on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Faris Michael Mckinnon as a director on 4 January 2021
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22 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jan 2021 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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12 Dec 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 Mar 2020 |
PSC01 |
Notification of Ryu Nakamura as a person with significant control on 6 June 2019
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28 Feb 2020 |
AA01 |
Previous accounting period shortened from 29 May 2019 to 28 May 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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26 Jun 2019 |
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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24 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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