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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06 Nov 2023 |
AM10 |
Administrator's progress report
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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11 May 2023 |
AM10 |
Administrator's progress report
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24 Nov 2022 |
AD01 |
Registered office address changed from Teneo Financial Advisory Limited C/O 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
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03 Nov 2022 |
AM10 |
Administrator's progress report
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27 Jun 2022 |
AM07 |
Result of meeting of creditors
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10 Jun 2022 |
AM02 |
Statement of affairs with form AM02SOA
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30 May 2022 |
AM03 |
Statement of administrator's proposal
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25 May 2022 |
AUD |
Auditor's resignation
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11 Apr 2022 |
AD01 |
Registered office address changed from 85 Fleet Street 4th Floor London EC4Y 1AE to Teneo Financial Advisory Limited C/O 156 Great Charles Street Queensway Birmingham B3 3HN on 11 April 2022
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11 Apr 2022 |
AM01 |
Appointment of an administrator
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01 Apr 2022 |
TM02 |
Termination of appointment of Cornhill Secretaries Limited as a secretary on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Andrei Mazo as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Harmeet Singh Marwaha as a director on 1 April 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Adam Paul Jesney as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Marthinus John Botha as a director on 31 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Neil Jonathan Holden as a director on 7 March 2022
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21 Dec 2021 |
MR01 |
Registration of charge 047831120006, created on 6 December 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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07 May 2021 |
PSC03 |
Notification of Ministry of Finance of the Russian Federation as a person with significant control on 10 April 2020
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07 May 2021 |
PSC07 |
Cessation of The Central Bank of the Russian Federation as a person with significant control on 10 April 2020
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Adam Paul Jesney on 15 May 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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