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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03 Mar 2024 |
AM10 |
Administrator's progress report
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31 Dec 2023 |
AM07 |
Result of meeting of creditors
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04 Oct 2023 |
AM03 |
Statement of administrator's proposal
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04 Oct 2023 |
AD01 |
Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to 20 st Andrew Street London EC4A 3AG on 4 October 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from The South Quay Building, Level 1 77 Marsh Wall Isle of Dogs London E14 9SH United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 31 August 2023
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21 Aug 2023 |
AM01 |
Appointment of an administrator
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31 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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08 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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21 Oct 2020 |
AD01 |
Registered office address changed from The South Quay Building, Level 1 189 Marsh Wall London E14 9SH United Kingdom to The South Quay Building, Level 1 77 Marsh Wall Isle of Dogs London E14 9SH on 21 October 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
AD01 |
Registered office address changed from C/O Taylor Rose Ttkw 13-15 Moorgate London EC2R 6AD United Kingdom to The South Quay Building, Level 1 189 Marsh Wall London E14 9SH on 12 August 2020
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05 Aug 2020 |
MR01 |
Registration of charge 103445270001, created on 23 July 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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26 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 06/11/2018
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12 Nov 2018 |
SH02 |
Sub-division of shares on 6 November 2018
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18 Oct 2018 |
PSC04 |
Change of details for Mr Elliot Ernest Rainbow as a person with significant control on 18 October 2018
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27 Sep 2018 |
PSC07 |
Cessation of Bradley Lucas Hever as a person with significant control on 13 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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03 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 May 2018 |
TM01 |
Termination of appointment of Bradley Lucas Hever as a director on 3 April 2018
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07 Nov 2017 |
PSC04 |
Change of details for Mr Elliot Ernest Rainbow as a person with significant control on 6 November 2017
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