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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04 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Aug 2022 |
AM23 |
Notice of move from Administration to Dissolution
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30 Jun 2022 |
AM10 |
Administrator's progress report
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06 Jan 2022 |
AM10 |
Administrator's progress report
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01 Dec 2021 |
AM19 |
Notice of extension of period of Administration
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06 Jul 2021 |
AM10 |
Administrator's progress report
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05 Jul 2021 |
AM02 |
Statement of affairs with form AM02SOA
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06 Jan 2021 |
AM06 |
Notice of deemed approval of proposals
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14 Dec 2020 |
AM03 |
Statement of administrator's proposal
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11 Dec 2020 |
AD01 |
Registered office address changed from Block B, Imperial Works Perren Street London NW5 3ED United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 11 December 2020
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10 Dec 2020 |
AM01 |
Appointment of an administrator
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20 May 2020 |
TM01 |
Termination of appointment of Christopher George Robert Webster as a director on 20 May 2020
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26 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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05 Mar 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-21
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03 Jan 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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22 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-21
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04 Jan 2018 |
AAMD |
Amended total exemption full accounts made up to 31 May 2017
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03 Jan 2018 |
MR01 |
Registration of charge 064521500001, created on 19 December 2017
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02 Jan 2018 |
MA |
Memorandum and Articles of Association
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02 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2017 |
PSC02 |
Notification of Mcfl Holdings Limited as a person with significant control on 20 December 2017
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20 Dec 2017 |
PSC07 |
Cessation of Oliver Joseph Sweeney as a person with significant control on 19 December 2017
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20 Dec 2017 |
TM01 |
Termination of appointment of Oliver Joseph Sweeney as a director on 19 December 2017
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