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 May 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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10 Jan 2024 |
AM11 |
Notice of appointment of a replacement or additional administrator
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08 Jan 2024 |
AM06 |
Notice of deemed approval of proposals
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22 Dec 2023 |
AD01 |
Registered office address changed from C/O Onside Accounting Limited Arquen House 4-6 Spicer Street St Albans AL3 4PQ England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 22 December 2023
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20 Dec 2023 |
AM03 |
Statement of administrator's proposal
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18 Dec 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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14 Dec 2023 |
AM01 |
Appointment of an administrator
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14 Dec 2023 |
TM01 |
Termination of appointment of Martin Bevis Gray as a director on 30 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Garry Clifford Watson as a director on 1 December 2023
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30 Nov 2023 |
MR01 |
Registration of charge 110326160002, created on 30 November 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from 184 Shepherds Bush Road Wework Humn Ai Limited London W6 7NL England to C/O Onside Accounting Limited Arquen House 4-6 Spicer Street St Albans AL3 4PQ on 18 September 2023
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23 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
TM01 |
Termination of appointment of Peter Bousquet as a director on 23 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Richard Michael Maguire Chattock as a director on 31 May 2023
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02 Jun 2023 |
MR01 |
Registration of charge 110326160001, created on 31 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Mark Lawrence Musson as a director on 16 May 2023
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26 May 2023 |
TM02 |
Termination of appointment of Mark Lawrence Musson as a secretary on 16 May 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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27 Oct 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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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CH03 |
Secretary's details changed for Mr Mark Lawrence Musson on 28 February 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Bill Cooper on 28 February 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Michael Maguire Chattock on 28 February 2022
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