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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26 Jun 2024 |
AM10 |
Administrator's progress report
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31 May 2024 |
AM19 |
Notice of extension of period of Administration
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28 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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06 Jul 2023 |
AM02 |
Statement of affairs with form AM02SOA
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28 Jun 2023 |
AM03 |
Statement of administrator's proposal
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06 Jun 2023 |
AD01 |
Registered office address changed from Flat 9 Layla Court 640 Holloway Road London London N19 3FF England to 58 Leman Street Leman Street London E1 8EU on 6 June 2023
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02 Jun 2023 |
AM01 |
Appointment of an administrator
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12 May 2023 |
MR04 |
Satisfaction of charge 113896000001 in full
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27 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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23 Nov 2022 |
MR01 |
Registration of charge 113896000001, created on 14 November 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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15 Jun 2022 |
CH01 |
Director's details changed for Mr. Moritz Braatz on 29 May 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr. Moritz Braatz as a person with significant control on 29 May 2022
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10 Jun 2022 |
PSC02 |
Notification of Mnl Nominees Limited as a person with significant control on 1 April 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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09 Apr 2022 |
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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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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22 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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26 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2021
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17 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 January 2021
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09 Jun 2021 |
CS01 |
29/05/21 Statement of Capital gbp 1402.23
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/08/21
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25 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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02 Feb 2021 |
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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