Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2024 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
23 Nov 2023 |
AM10 |
Administrator's progress report
|
|
|
02 Nov 2023 |
AM19 |
Notice of extension of period of Administration
|
|
|
26 May 2023 |
AM10 |
Administrator's progress report
|
|
|
08 Apr 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
03 Jan 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
21 Nov 2022 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
10 Nov 2022 |
AM01 |
Appointment of an administrator
|
|
|
07 Nov 2022 |
AD01 |
Registered office address changed from Floor One, Unit 2 Dolphin House, Riverside West Smugglers Way London SW18 1DF England to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 7 November 2022
|
|
|
01 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division 27/09/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Oct 2022 |
SH02 |
Sub-division of shares on 27 September 2022
|
|
|
01 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
29 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
|
|
|
08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
31 Aug 2022 |
TM01 |
Termination of appointment of Rebecca Ann Shelley as a director on 16 June 2022
|
|
|
14 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|
|
07 Apr 2022 |
MR01 |
Registration of charge 097835360001, created on 5 April 2022
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
|
|
|
30 Nov 2021 |
ANNOTATION |
Rectified the form TM01 was removed from the public register on 07/07/2023 as it was factually inaccurate or derived from something factually inaccurate.
|
|
|
03 Nov 2021 |
TM01 |
Termination of appointment of Dominic Edwin Collier as a director on 25 October 2021
|
|