Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
05 Aug 2022 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
09 Mar 2022 |
AM10 |
Administrator's progress report
|
|
|
17 Jan 2022 |
AM19 |
Notice of extension of period of Administration
|
|
|
08 Oct 2021 |
AM03 |
Statement of administrator's proposal
|
|
|
07 Sep 2021 |
AM10 |
Administrator's progress report
|
|
|
22 Apr 2021 |
AM06 |
Notice of deemed approval of proposals
|
|
|
23 Mar 2021 |
AD01 |
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Ernst & Young Llp, 1 More London Place London SE1 2AF on 23 March 2021
|
|
|
19 Mar 2021 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
|
|
|
10 Feb 2021 |
AM01 |
Appointment of an administrator
|
|
|
15 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
23 Sep 2020 |
AP01 |
Appointment of Mr David Christopher Hudson as a director on 21 September 2020
|
|
|
21 Sep 2020 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 21 September 2020
|
|
|
17 Sep 2020 |
TM01 |
Termination of appointment of Christopher John Huxtable as a director on 31 July 2020
|
|
|
17 Jul 2020 |
CH01 |
Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020
|
|
|
17 Jul 2020 |
CH01 |
Director's details changed for Mr Keith David Butcher on 1 July 2020
|
|
|
16 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher John Huxtable on 1 July 2020
|
|
|
16 Jul 2020 |
CH01 |
Director's details changed for Mr David Christopher Hudson on 1 July 2020
|
|
|
15 Jul 2020 |
CH03 |
Secretary's details changed for Mrs Emily Mendes on 1 July 2020
|
|
|
02 Jul 2020 |
AD01 |
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
|
|
|
02 Jul 2020 |
PSC05 |
Change of details for Iraf Uk Dragon Gp Limited as a person with significant control on 1 July 2020
|
|
|
17 Apr 2020 |
CH01 |
Director's details changed for Mr David Christopher Hudson on 16 March 2020
|
|
|
17 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Mar 2020 |
AP01 |
Appointment of Mr David Christopher Hudson as a director on 16 March 2020
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
|
|