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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11 Dec 2023 |
AM10 |
Administrator's progress report
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12 Jul 2023 |
AM06 |
Notice of deemed approval of proposals
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28 Jun 2023 |
AM03 |
Statement of administrator's proposal
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20 May 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to C/O Kre Corporate Recovery Limited the Aquarium Building Unit 8 King Street Reading Berkshire RG1 2AN on 20 May 2023
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20 May 2023 |
AM01 |
Appointment of an administrator
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14 May 2023 |
TM01 |
Termination of appointment of James Michael Masterton as a director on 2 May 2023
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01 May 2023 |
CH01 |
Director's details changed for Mr James Michael Masterton on 1 May 2023
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01 May 2023 |
CH01 |
Director's details changed for Mrs Louise Jane Palmer-Masterton on 1 May 2023
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01 May 2023 |
AD01 |
Registered office address changed from 50/60 Station Road Road Station Road Cambridge CB1 2JH England to 124 City Road London EC1V 2NX on 1 May 2023
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30 Apr 2023 |
AP01 |
Appointment of Mr James Michael Masterton as a director on 30 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of James Michael Masterton as a director on 18 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr James Michael Masterton as a director on 17 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of James Michael Masterton as a director on 22 December 2022
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09 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2022
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09 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 June 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/02/2023
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 9/02/2023.
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21 Jul 2022 |
MR01 |
Registration of charge 110138170001, created on 21 July 2022
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03 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
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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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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