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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11 Mar 2024 |
WU07 |
Progress report in a winding up by the court
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02 Aug 2023 |
AD01 |
Registered office address changed from /O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2 August 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 City Road East Manchester M15 4PN on 16 February 2023
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16 Feb 2023 |
WU04 |
Appointment of a liquidator
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09 Jan 2023 |
TM01 |
Termination of appointment of Scott Andrew Fulton as a director on 3 January 2023
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20 Dec 2022 |
COCOMP |
Order of court to wind up
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30 May 2022 |
AP01 |
Appointment of Scott Andrew Fulton as a director on 30 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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24 May 2022 |
PSC05 |
Change of details for Viva Investment Partners Ag as a person with significant control on 18 June 2021
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12 May 2022 |
TM01 |
Termination of appointment of Stephen John Doran as a director on 30 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Dr Julie Meyer as a director on 1 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Julie Marie Meyer as a director on 9 February 2022
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28 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Richard Arthur Parris as a director on 8 December 2021
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Stephen John Doran as a director on 5 February 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Ms Julie Marie Meyer on 24 July 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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23 Jan 2021 |
AP01 |
Appointment of Ms Julie Marie Meyer as a director on 23 January 2021
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13 Jan 2021 |
PSC02 |
Notification of Viva Investment Partners Ag as a person with significant control on 19 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Rene Eichenberger as a person with significant control on 15 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of René Pierre Eichenberger as a director on 15 December 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr Richard Arthur Parris as a director on 3 July 2020
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