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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23 Feb 2024 |
AM23 |
Notice of move from Administration to Dissolution
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25 Sep 2023 |
AM10 |
Administrator's progress report
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23 Mar 2023 |
AM10 |
Administrator's progress report
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30 Jan 2023 |
AM19 |
Notice of extension of period of Administration
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21 Sep 2022 |
AM10 |
Administrator's progress report
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18 Jul 2022 |
AD01 |
Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 18 July 2022
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29 Mar 2022 |
AM07 |
Result of meeting of creditors
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26 Mar 2022 |
AM02 |
Statement of affairs with form AM02SOA
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08 Mar 2022 |
AM03 |
Statement of administrator's proposal
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02 Mar 2022 |
AD01 |
Registered office address changed from Queens Studios 121 Salusbury Road London NW6 6RG England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 2 March 2022
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01 Mar 2022 |
AM01 |
Appointment of an administrator
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13 Jan 2022 |
TM01 |
Termination of appointment of Andrew Beresford Weston-Webb as a director on 31 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Sebastian Paul Wallace as a director on 31 December 2021
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11 Jan 2022 |
MR04 |
Satisfaction of charge 092092240002 in full
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24 Nov 2021 |
AD01 |
Registered office address changed from 25 Lonsdale Road London NW6 6RA United Kingdom to Queens Studios 121 Salusbury Road London NW6 6RG on 24 November 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Jan 2021 |
MR04 |
Satisfaction of charge 092092240001 in full
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26 Oct 2020 |
AP01 |
Appointment of Mr Andrew Beresford Weston-Webb as a director on 30 September 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Anthony Stephen Wollenberg as a director on 30 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Ms Olivia Natalie Wollenberg as a person with significant control on 10 September 2020
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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15 Sep 2020 |
SH02 |
Sub-division of shares on 4 September 2020
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision; waiving of article 8.2 of articles for purposes of allotment 21/08/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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