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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17 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
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07 Nov 2023 |
AM02 |
Statement of affairs with form AM02SOA
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07 Nov 2023 |
AM03 |
Statement of administrator's proposal
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26 Oct 2023 |
AD01 |
Registered office address changed from 16 Kirby Street London EC1N 8TS to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 26 October 2023
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26 Oct 2023 |
AM01 |
Appointment of an administrator
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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05 Oct 2023 |
PSC07 |
Cessation of Desmond Antony Lalith Gunewardena as a person with significant control on 3 January 2023
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
MR01 |
Registration of charge 084621750010, created on 22 June 2023
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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16 Jun 2023 |
TM01 |
Termination of appointment of Joseph Peter Tager as a director on 14 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Chris Hurley as a director on 14 June 2023
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05 Jun 2023 |
MR01 |
Registration of charge 084621750009, created on 23 May 2023
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24 May 2023 |
MR01 |
Registration of charge 084621750008, created on 23 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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30 Mar 2023 |
TM01 |
Termination of appointment of Benjamin Richard Coveney as a director on 17 March 2023
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04 Oct 2022 |
TM01 |
Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 22 September 2022
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17 Aug 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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01 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2020
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01 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2018
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01 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2017
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01 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2021
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