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 Jun 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Mar 2021 |
AM23 |
Notice of move from Administration to Dissolution
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03 Nov 2020 |
AM10 |
Administrator's progress report
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02 Jun 2020 |
AM06 |
Notice of deemed approval of proposals
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19 May 2020 |
AM03 |
Statement of administrator's proposal
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08 Apr 2020 |
AD01 |
Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ United Kingdom to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 8 April 2020
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01 Apr 2020 |
AM01 |
Appointment of an administrator
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19 Feb 2020 |
TM01 |
Termination of appointment of Eren Ali Mansur as a director on 11 February 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Metin Necmettin Mansur as a director on 11 February 2020
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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09 Jul 2019 |
MR04 |
Satisfaction of charge 094761350002 in full
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04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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30 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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06 Feb 2019 |
PSC04 |
Change of details for Michael Ashcroft as a person with significant control on 4 January 2019
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30 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2019
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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06 Jun 2018 |
MR01 |
Registration of charge 094761350003, created on 1 June 2018
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13 Apr 2018 |
CH01 |
Director's details changed for Ms Julia Robertson on 13 April 2018
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13 Apr 2018 |
CH01 |
Director's details changed for Eren Ali Mansur on 13 April 2018
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13 Apr 2018 |
CH01 |
Director's details changed for Ms Angela Elizabeth Entwistle on 13 April 2018
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13 Apr 2018 |
CH01 |
Director's details changed for Mr Mark Robert Carrington on 13 April 2018
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23 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2018
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