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) |
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05 Jan 2021 | AM10 | Administrator's progress report | |
29 Oct 2020 | TM01 | Termination of appointment of Naren Anirudha Patel as a director on 30 April 2020 | |
20 Oct 2020 | AM19 | Notice of extension of period of Administration | |
06 Jul 2020 | AM10 | Administrator's progress report | |
04 Mar 2020 | AM02 | Statement of affairs with form AM02SOA | |
13 Feb 2020 | AM06 | Notice of deemed approval of proposals | |
23 Jan 2020 | AM03 | Statement of administrator's proposal | |
23 Jan 2020 | MR04 | Satisfaction of charge 099778080002 in full | |
10 Jan 2020 | RESOLUTIONS |
Resolutions
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10 Jan 2020 | CONNOT | Change of name notice | |
02 Dec 2019 | AD01 | Registered office address changed from 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL United Kingdom to Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2 December 2019 | |
29 Nov 2019 | AM01 | Appointment of an administrator | |
16 Oct 2019 | AD01 | Registered office address changed from 5th Floor, the Met Building 22 Percy Street London W1T 2BU England to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 16 October 2019 | |
17 Sep 2019 | TM01 | Termination of appointment of Jennifer Marie Hensley as a director on 4 September 2019 | |
17 Sep 2019 | TM01 | Termination of appointment of Leon Taviansky as a director on 13 September 2019 | |
02 May 2019 | AP01 | Appointment of Mr Leon Taviansky as a director on 2 May 2019 | |
02 May 2019 | TM01 | Termination of appointment of Matthew Guy Teeman as a director on 2 May 2019 | |
02 May 2019 | AP01 | Appointment of Mr Darren David Singer as a director on 2 May 2019 | |
02 May 2019 | TM01 | Termination of appointment of Stephen Gabriel Miron as a director on 2 May 2019 | |
07 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
03 Oct 2018 | AP01 | Appointment of Mr Stephen Gabriel Miron as a director on 20 September 2018 | |
03 Oct 2018 | TM01 | Termination of appointment of Timothy Simon Green as a director on 20 September 2018 | |
13 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
13 Aug 2018 | PSC02 | Notification of Primesight Intermediate Holdco Limited as a person with significant control on 23 March 2018 | |
13 Aug 2018 | PSC07 | Cessation of Primesight Limited as a person with significant control on 23 March 2018 |