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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02 Jan 2024 |
AM10 |
Administrator's progress report
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07 Oct 2023 |
AM02 |
Statement of affairs with form AM02SOA
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04 Oct 2023 |
AM02 |
Statement of affairs with form AM02SOA
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15 Aug 2023 |
AM06 |
Notice of deemed approval of proposals
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22 Jul 2023 |
AM03 |
Statement of administrator's proposal
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01 Jun 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to C/O Kre Corporate Recovey Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 1 June 2023
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01 Jun 2023 |
AM01 |
Appointment of an administrator
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18 Apr 2023 |
TM01 |
Termination of appointment of Brian Robert Malthouse as a director on 17 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Neville Brauer as a director on 17 April 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street the Stem Gardens Ltd London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 31 March 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Nov 2022 |
AP01 |
Appointment of Mr Brian Robert Malthouse as a director on 20 June 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from 86-90 Paul Street the Stem, 3rd Floor, 86-90 Paul Street London EC2A 4NE United Kingdom to 86-90 Paul Street the Stem Gardens Ltd London EC2A 4NE on 8 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from Cbw Llp 66 Prescot Street London E1 8NN England to 86-90 Paul Street the Stem, 3rd Floor, 86-90 Paul Street London EC2A 4NE on 8 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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06 Jun 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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06 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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07 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 November 2021
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20 Dec 2021 |
MR01 |
Registration of charge 120679960001, created on 17 December 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/02/22
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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11 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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