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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04 Apr 2024 |
AM03 |
Statement of administrator's proposal
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02 Mar 2024 |
AM02 |
Statement of affairs with form AM02SOA
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02 Mar 2024 |
AM07 |
Result of meeting of creditors
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12 Feb 2024 |
AD01 |
Registered office address changed from 52/53 Ewer Street Bankside London SE1 0NR United Kingdom to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 12 February 2024
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12 Feb 2024 |
AM01 |
Appointment of an administrator
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02 Feb 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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23 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 April 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 52/53 Ewer Street Bankside London SE1 0NR on 3 January 2024
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2024
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24 Nov 2023 |
AP01 |
Appointment of Mr Benjamin Robert Knowles as a director on 24 November 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Olivier Nepomucene Marie Rousseau as a director on 22 August 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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19 Oct 2022 |
MR04 |
Satisfaction of charge 105950640001 in full
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07 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Aug 2022 |
PSC07 |
Cessation of Benjamin Robert Knowles as a person with significant control on 11 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Benjamin Robert Knowles as a director on 11 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Olivier Nepomucene Marie Rousseau as a director on 11 August 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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