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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28 Oct 2023 |
BONA |
Bona Vacantia disclaimer
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15 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Feb 2023 |
AM23 |
Notice of move from Administration to Dissolution
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15 Sep 2022 |
AM10 |
Administrator's progress report
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11 Mar 2022 |
AM10 |
Administrator's progress report
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09 Feb 2022 |
AM19 |
Notice of extension of period of Administration
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14 Sep 2021 |
AM10 |
Administrator's progress report
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09 Aug 2021 |
AM03 |
Statement of administrator's proposal
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29 Mar 2021 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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22 Mar 2021 |
AM06 |
Notice of deemed approval of proposals
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-10
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05 Mar 2021 |
AM03 |
Statement of administrator's proposal
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18 Feb 2021 |
AD01 |
Registered office address changed from , Johnston House 8 Johnston Road, Woodford Green, Essex, IG8 0XA to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 18 February 2021
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17 Feb 2021 |
AM01 |
Appointment of an administrator
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Dec 2020 |
AP02 |
Appointment of Ci Milan Limited as a director on 16 December 2020
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24 Dec 2020 |
CH01 |
Director's details changed for Mrs Karen Elisabeth Dind Jones on 12 May 2018
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24 Dec 2020 |
AP01 |
Appointment of Mr Dean Challenger as a director on 16 December 2020
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24 Dec 2020 |
TM01 |
Termination of appointment of Dirk Gustaf Eller as a director on 16 December 2020
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24 Dec 2020 |
TM01 |
Termination of appointment of Antonio Capo as a director on 16 December 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Antonio Capa on 25 June 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Antonio Capa as a director on 25 June 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Michael Douglas Comish as a director on 25 June 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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24 Oct 2019 |
PSC02 |
Notification of Prezzo Holdings Limited as a person with significant control on 6 April 2016
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