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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27 Apr 2024 |
AM10 |
Administrator's progress report
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10 Nov 2023 |
AM02 |
Statement of affairs with form AM02SOA
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09 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
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25 Oct 2023 |
AM03 |
Statement of administrator's proposal
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11 Oct 2023 |
AD01 |
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 11 October 2023
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11 Oct 2023 |
AM01 |
Appointment of an administrator
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25 Apr 2023 |
MR04 |
Satisfaction of charge 111605380001 in full
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24 Apr 2023 |
AD01 |
Registered office address changed from Rex House 4-12 Regent Street London SW1Y 4PE England to 5th Floor 86 Jermyn Street London SW1Y 6AW on 24 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom to Rex House 4-12 Regent Street London SW1Y 4PE on 21 April 2023
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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06 Dec 2022 |
TM02 |
Termination of appointment of Ashgrove Secretaries Limited as a secretary on 6 December 2022
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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17 Sep 2020 |
TM01 |
Termination of appointment of Pasquale Carannante as a director on 16 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Pierluigi Montuoro as a director on 16 September 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Pasquale Carannante as a director on 10 January 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of Gann Sharkey as a director on 10 January 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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25 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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30 Aug 2019 |
TM01 |
Termination of appointment of Richard Goff as a director on 30 August 2019
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07 Aug 2019 |
AP01 |
Appointment of Mr Richard Goff as a director on 7 August 2019
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02 Aug 2019 |
AP01 |
Appointment of Mr Gann Sharkey as a director on 1 August 2019
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