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 Jan 2024 |
AM07 |
Result of meeting of creditors
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30 Nov 2023 |
AM03 |
Statement of administrator's proposal
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01 Nov 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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18 Oct 2023 |
AD01 |
Registered office address changed from Almondbury Carters Lane Woking Surrey GU22 8JG England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 18 October 2023
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18 Oct 2023 |
AM01 |
Appointment of an administrator
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15 Aug 2023 |
AP01 |
Appointment of Mr Stuart David Maddison as a director on 14 August 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Jan 2023 |
SH02 |
Sub-division of shares on 2 February 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Rupesh Shirish Madlani as a director on 17 October 2022
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19 Aug 2022 |
MR01 |
Registration of charge 121496880002, created on 15 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 20 -22 Wenlock Road London N1 7GU United Kingdom to Almondbury Carters Lane Woking Surrey GU22 8JG on 1 August 2022
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23 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher Anthony Whitehead-Collett on 23 July 2022
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07 Jun 2022 |
MR01 |
Registration of charge 121496880001, created on 18 May 2022
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27 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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01 Mar 2022 |
AP01 |
Appointment of Mr Rupesh Shirish Madlani as a director on 1 March 2022
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26 Feb 2022 |
AP01 |
Appointment of Mr Arindam Basu as a director on 26 February 2022
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26 Feb 2022 |
AP01 |
Appointment of Ms Hiba Larsson as a director on 26 February 2022
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26 Feb 2022 |
AP01 |
Appointment of Mr Niall Murphy as a director on 26 February 2022
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26 Feb 2022 |
AP01 |
Appointment of Dr Simon Zadek as a director on 26 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Christopher Anthony Whitehead-Collett as a director on 3 February 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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05 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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