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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08 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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25 Mar 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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05 Oct 2022 |
AM10 |
Administrator's progress report
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31 May 2022 |
AM02 |
Statement of affairs with form AM02SOA
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21 Apr 2022 |
AM07 |
Result of meeting of creditors
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31 Mar 2022 |
AM03 |
Statement of administrator's proposal
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30 Mar 2022 |
AD01 |
Registered office address changed from 3 Loughborough Street London London SE11 5RB England to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 30 March 2022
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26 Mar 2022 |
AM01 |
Appointment of an administrator
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14 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Edward Strang on 19 March 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mr Ian Edward Strang as a person with significant control on 19 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Edward Strang on 19 March 2021
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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16 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 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
AP01 |
Appointment of Mr Callum Negus-Fancey as a director on 9 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of James Dunn as a director on 11 September 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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23 Apr 2020 |
TM01 |
Termination of appointment of Vasile Foca as a director on 22 April 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-08
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Jul 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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01 Jul 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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