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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27 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Feb 2023 |
AM23 |
Notice of move from Administration to Dissolution
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26 Sep 2022 |
AM10 |
Administrator's progress report
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26 Aug 2022 |
AM19 |
Notice of extension of period of Administration
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24 Mar 2022 |
AM10 |
Administrator's progress report
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03 Dec 2021 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to C/O Resolve Advisory Limited 22 York Buildings John Adams Street London WC2N 6JU on 3 December 2021
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13 Oct 2021 |
AM06 |
Notice of deemed approval of proposals
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30 Sep 2021 |
AM03 |
Statement of administrator's proposal
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21 Sep 2021 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 21 September 2021
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16 Sep 2021 |
AM01 |
Appointment of an administrator
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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04 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 July 2021
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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06 Apr 2021 |
TM01 |
Termination of appointment of Andrew George Felce as a director on 10 March 2021
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29 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2021 |
SH08 |
Change of share class name or designation
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29 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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