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 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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07 Mar 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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17 Oct 2023 |
AM10 |
Administrator's progress report
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05 Aug 2023 |
AM02 |
Statement of affairs with form AM02SOA
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15 Jun 2023 |
TM01 |
Termination of appointment of Robert Francis Hill Petch as a director on 15 May 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Keith Arthur Cornell as a director on 15 May 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Husam Faisal Sorour as a director on 15 May 2023
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03 May 2023 |
AM07 |
Result of meeting of creditors
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28 Mar 2023 |
AM03 |
Statement of administrator's proposal
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23 Mar 2023 |
AD01 |
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to 22 York Buildings London WC2N 6JU on 23 March 2023
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23 Mar 2023 |
AM01 |
Appointment of an administrator
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Dec 2022 |
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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27 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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10 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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22 Jun 2021 |
AD01 |
Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 22 June 2021
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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16 Oct 2020 |
AP01 |
Appointment of Mr Keith Arthur Cornell as a director on 12 October 2020
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