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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17 Apr 2024 |
AM10 |
Administrator's progress report
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20 Feb 2024 |
AM19 |
Notice of extension of period of Administration
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25 Oct 2023 |
AM10 |
Administrator's progress report
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29 Jun 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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05 Jun 2023 |
AM07 |
Result of meeting of creditors
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18 May 2023 |
AM03 |
Statement of administrator's proposal
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04 Apr 2023 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 4 April 2023
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04 Apr 2023 |
AM01 |
Appointment of an administrator
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03 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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14 Jan 2023 |
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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10 Oct 2022 |
TM01 |
Termination of appointment of Stephen Dolton as a director on 3 October 2022
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointed as director 21/02/2022
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13 May 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 June 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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20 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2021
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20 Dec 2021 |
AP01 |
Appointment of Stephen Dolton as a director on 17 November 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Oct 2021 |
CS01 |
21/09/21 Statement of Capital gbp 10000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/01/22
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06 Oct 2021 |
PSC07 |
Cessation of Atanas Ivov Tonev as a person with significant control on 10 February 2021
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31 Aug 2021 |
SH02 |
Sub-division of shares on 19 August 2021
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24 Jul 2021 |
TM01 |
Termination of appointment of Atanas Ivov Tonev as a director on 10 February 2021
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14 May 2021 |
MR01 |
Registration of charge 107712900001, created on 12 May 2021
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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