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 Mar 2024 |
AM19 |
Notice of extension of period of Administration
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20 Nov 2023 |
AM10 |
Administrator's progress report
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13 Jul 2023 |
AM06 |
Notice of deemed approval of proposals
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15 Jun 2023 |
AM03 |
Statement of administrator's proposal
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09 Jun 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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04 May 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 4 May 2023
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04 May 2023 |
AM01 |
Appointment of an administrator
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30 Jan 2023 |
PSC07 |
Cessation of James Harford-Tyrer as a person with significant control on 16 December 2022
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30 Jan 2023 |
PSC02 |
Notification of Dmgv Limited as a person with significant control on 16 December 2022
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/10/2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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01 Sep 2022 |
PSC04 |
Change of details for Mr James Harford-Tyrer as a person with significant control on 22 August 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr James Harford-Tyrer on 22 August 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Jan 2022 |
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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01 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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