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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31 Dec 2023 |
WU04 |
Appointment of a liquidator
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30 Dec 2023 |
AM25 |
Notice of a court order ending Administration
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29 Dec 2023 |
COCOMP |
Order of court to wind up
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26 Sep 2023 |
AM10 |
Administrator's progress report
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01 Aug 2023 |
AM19 |
Notice of extension of period of Administration
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23 Mar 2023 |
AM10 |
Administrator's progress report
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28 Oct 2022 |
AM06 |
Notice of deemed approval of proposals
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27 Oct 2022 |
AM02 |
Statement of affairs with form AM02SOA
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21 Oct 2022 |
AM03 |
Statement of administrator's proposal
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23 Aug 2022 |
AD01 |
Registered office address changed from 3 Loughborough Street London SE11 5RB United Kingdom to 4B Cornerblock 2 Cornwall Street Birmingham West Midlands B3 2DX on 23 August 2022
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23 Aug 2022 |
AM01 |
Appointment of an administrator
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22 Aug 2022 |
TM02 |
Termination of appointment of Stephanie Ng as a secretary on 16 August 2022
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18 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jul 2022 |
TM01 |
Termination of appointment of Denis Blank as a director on 30 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Andre De Haes as a director on 31 May 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Leila Rastegar Zegna as a director on 18 May 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Remo Gerber as a director on 18 May 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Nicola Mcclafferty as a director on 4 May 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Pär-Jörgen Pärson as a director on 4 May 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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07 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new share class 21/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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