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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23 May 2024 |
TM01 |
Termination of appointment of Miles Stanley Clewley Johnson as a director on 26 September 2021
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30 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 August 2023
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03 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 August 2022
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04 Nov 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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01 Sep 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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08 Apr 2021 |
AM10 |
Administrator's progress report
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30 Nov 2020 |
AM03 |
Statement of administrator's proposal
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30 Nov 2020 |
AM03 |
Statement of administrator's proposal
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03 Nov 2020 |
AM02 |
Statement of affairs with form AM02SOA
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15 Oct 2020 |
AM07 |
Result of meeting of creditors
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24 Sep 2020 |
AD01 |
Registered office address changed from 116 Commercial Street London E1 6NF United Kingdom to Lynton House T7-12 Tavistock Square London WC1H 9LT on 24 September 2020
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16 Sep 2020 |
AM01 |
Appointment of an administrator
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25 Aug 2020 |
MR04 |
Satisfaction of charge 027101820003 in full
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30 Jun 2020 |
TM01 |
Termination of appointment of Sarah Rotheram as a director on 12 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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29 Apr 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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31 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Tracey Huggett as a director on 31 October 2019
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02 Sep 2019 |
MR01 |
Registration of charge 027101820003, created on 30 August 2019
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02 Aug 2019 |
AP01 |
Appointment of Mr Russell Dennis Jacobs as a director on 2 August 2019
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2019 |
SH02 |
Consolidation and sub-division of shares on 2 May 2019
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11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2019
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07 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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