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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03 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jun 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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01 Feb 2024 |
AM10 |
Administrator's progress report
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05 Jan 2024 |
AM10 |
Administrator's progress report
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05 Jul 2023 |
AM19 |
Notice of extension of period of Administration
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03 Feb 2023 |
AM10 |
Administrator's progress report
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04 Aug 2022 |
AM10 |
Administrator's progress report
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21 Jun 2022 |
AM19 |
Notice of extension of period of Administration
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17 Feb 2022 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 17 February 2022
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02 Feb 2022 |
AM10 |
Administrator's progress report
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05 Oct 2021 |
AM07 |
Result of meeting of creditors
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01 Sep 2021 |
AM03 |
Statement of administrator's proposal
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16 Aug 2021 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 16 August 2021
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21 Jul 2021 |
AM01 |
Appointment of an administrator
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13 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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31 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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04 Mar 2021 |
TM01 |
Termination of appointment of Rami Farah as a director on 3 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Sanjay Jain as a director on 5 February 2021
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19 Nov 2020 |
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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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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11 Feb 2020 |
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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10 Feb 2020 |
MR01 |
Registration of charge 119290410001, created on 22 January 2020
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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