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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25 Mar 2024 |
AM23 |
Notice of move from Administration to Dissolution
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25 Mar 2024 |
AM10 |
Administrator's progress report
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25 Oct 2023 |
AM10 |
Administrator's progress report
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01 Jun 2023 |
AM02 |
Statement of affairs with form AM02SOA
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23 May 2023 |
AM06 |
Notice of deemed approval of proposals
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03 May 2023 |
AM03 |
Statement of administrator's proposal
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29 Mar 2023 |
AD01 |
Registered office address changed from 3 Plato Close Tachbrook Park Warwick CV34 6WE England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 29 March 2023
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29 Mar 2023 |
AM01 |
Appointment of an administrator
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
MR04 |
Satisfaction of charge 076944530001 in full
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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14 Dec 2022 |
TM01 |
Termination of appointment of Thomas Parks as a director on 8 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Thomas Parks as a person with significant control on 8 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Alexey Matveev as a person with significant control on 8 December 2022
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Jun 2022 |
AD02 |
Register inspection address has been changed from 3 Plato Close Tachbrook Park Warwick CV34 6WE England to 3 Plato Close Tachbrook Park Warwick CV34 6WE
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06 Jun 2022 |
AD04 |
Register(s) moved to registered office address 3 Plato Close Tachbrook Park Warwick CV34 6WE
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06 Jun 2022 |
AD02 |
Register inspection address has been changed from Unit 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England to 3 Plato Close Tachbrook Park Warwick CV34 6WE
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31 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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20 Apr 2022 |
AD01 |
Registered office address changed from Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ England to 3 Plato Close Tachbrook Park Warwick CV34 6WE on 20 April 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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24 May 2021 |
CH01 |
Director's details changed for Mr Thomas Parks on 24 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Shreiff Benaziza on 24 May 2021
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