Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
16 Dec 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
31 Aug 2023 |
AM10 |
Administrator's progress report
|
|
|
29 Aug 2023 |
AM16 |
Notice of order removing administrator from office
|
|
|
07 Jul 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
|
|
|
08 Apr 2023 |
AD01 |
Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 8 April 2023
|
|
|
18 Feb 2023 |
AM07 |
Result of meeting of creditors
|
|
|
16 Jan 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
28 Dec 2022 |
AD01 |
Registered office address changed from C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 28 December 2022
|
|
|
28 Dec 2022 |
AM01 |
Appointment of an administrator
|
|
|
24 Nov 2022 |
MR04 |
Satisfaction of charge 054793230002 in full
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
|
|
|
07 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Mar 2022 |
PSC07 |
Cessation of Barry Stephen Scott as a person with significant control on 3 December 2021
|
|
|
10 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Company business 03/12/2021
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Company business 03/12/2021
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
|
|
|
28 Feb 2022 |
TM01 |
Termination of appointment of Barry Stephen Scott as a director on 3 December 2021
|
|
|
21 Dec 2021 |
AD01 |
Registered office address changed from 20 C/O Johnston Carmichael, Birchin Court Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 21 December 2021
|
|
|
21 Dec 2021 |
AD01 |
Registered office address changed from Birchin Court 20 Birchin Lane London England EC3V 9DU United Kingdom to 20 C/O Johnston Carmichael, Birchin Court Birchin Lane London EC3V 9DU on 21 December 2021
|
|
|
16 Nov 2021 |
TM02 |
Termination of appointment of Edna Scott as a secretary on 11 November 2021
|
|
|
16 Nov 2021 |
AP03 |
Appointment of Liam Lynch as a secretary on 11 November 2021
|
|