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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12 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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27 Mar 2024 |
AM03 |
Statement of administrator's proposal
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30 Jan 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 January 2024
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30 Jan 2024 |
AM01 |
Appointment of an administrator
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15 Jan 2024 |
AD01 |
Registered office address changed from 69 Wilson Street Idealondon London EC2A 2BB United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 15 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Dean Anthony Ray as a director on 10 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Oliver Jon Tedcastle as a director on 10 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Dominic Stuart Anthony Lovegrove as a director on 10 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Emeka Nwadike as a director on 28 December 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Oliver Jon Tedcastle on 20 April 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2022
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13 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2021
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11 Oct 2022 |
MR01 |
Registration of charge 101605580004, created on 23 September 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 13/02/2023
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05 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2017
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21 Apr 2022 |
AP01 |
Appointment of Mr Rigers Çupi as a director on 20 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Rigers Çupi as a director on 20 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Dean Anthony Ray as a person with significant control on 20 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Oliver Jon Tedcastle as a person with significant control on 20 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Emeka Nwadike as a person with significant control on 20 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Dominic Stuart Anthony Lovegrove as a person with significant control on 20 April 2022
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