Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 May 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
25 Feb 2022 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
11 Oct 2021 |
AM10 |
Administrator's progress report
|
|
|
20 May 2021 |
TM01 |
Termination of appointment of Jonathan Peachey as a director on 30 April 2021
|
|
|
14 Apr 2021 |
AM10 |
Administrator's progress report
|
|
|
11 Feb 2021 |
AM19 |
Notice of extension of period of Administration
|
|
|
09 Nov 2020 |
AM03 |
Statement of administrator's proposal
|
|
|
23 Oct 2020 |
AM10 |
Administrator's progress report
|
|
|
28 May 2020 |
AM06 |
Notice of deemed approval of proposals
|
|
|
14 May 2020 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
09 Apr 2020 |
AD01 |
Registered office address changed from New Walker Hangar Exeter International Airport Exeter Devon EX5 2BA England to 1 More London Place London SE1 2AF on 9 April 2020
|
|
|
25 Mar 2020 |
AM01 |
Appointment of an administrator
|
|
|
16 Mar 2020 |
TM01 |
Termination of appointment of Thomas Mackay as a director on 5 March 2020
|
|
|
16 Mar 2020 |
TM01 |
Termination of appointment of Juha Tapio Jarvinen as a director on 5 March 2020
|
|
|
11 Feb 2020 |
SH02 |
Consolidation of shares on 15 January 2020
|
|
|
30 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-divided 15/01/2020
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
20 Jan 2020 |
MR01 |
Registration of charge 117321770005, created on 15 January 2020
|
|
|
19 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
|
|
|
15 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 June 2019
|
|
|
08 Oct 2019 |
TM02 |
Termination of appointment of Louise Mary Helen Brace as a secretary on 26 July 2019
|
|
|
02 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2019
|
|
|
08 Aug 2019 |
AP03 |
Appointment of Ms Catherine Ledger as a secretary on 26 July 2019
|
|
|
08 Aug 2019 |
AD01 |
Registered office address changed from 4 Cork Street 1st Floor London W1S 3LB United Kingdom to New Walker Hangar Exeter International Airport Exeter Devon EX5 2BA on 8 August 2019
|
|
|
07 Aug 2019 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|