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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19 Feb 2024 |
AM10 |
Administrator's progress report
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07 Oct 2023 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 7th Floor 20 st Andrew Street London EC4A 3AG on 7 October 2023
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03 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
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03 Oct 2023 |
AM02 |
Statement of affairs with form AM02SOA
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18 Sep 2023 |
AM03 |
Statement of administrator's proposal
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27 Jul 2023 |
AD01 |
Registered office address changed from C/O Olive Grosvenor House George Street Corby Northants NN17 1QB to C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL on 27 July 2023
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26 Jul 2023 |
AM01 |
Appointment of an administrator
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27 Sep 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2019
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28 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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02 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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27 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/09/21
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2020
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/09/2021.
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16 Oct 2019 |
PSC07 |
Cessation of Russell Edward Warner as a person with significant control on 4 October 2019
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
AP03 |
Appointment of Miss Samantha Jane Blades as a secretary on 1 October 2019
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30 Sep 2019 |
TM02 |
Termination of appointment of Russell Edward Warner as a secretary on 30 September 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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09 Jul 2019 |
AD01 |
Registered office address changed from V Paige G Nichols, 11 Lime Tree Mews Lime Walk Headington Oxford OX3 7DZ to C/O Olive Grosvenor House George Street Corby Northants NN17 1QB on 9 July 2019
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