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)
|
|
19 Mar 2024 |
AM10 |
Administrator's progress report
|
|
|
03 Nov 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
03 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
25 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
25 Oct 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
02 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
31 Aug 2023 |
AD01 |
Registered office address changed from Waterside Unit 13 44-48 Wharf Road London London N1 7UX England to St Clement's House 27 st Clements Lane London EC4N 7AE on 31 August 2023
|
|
|
29 Aug 2023 |
AM01 |
Appointment of an administrator
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
|
|
|
19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
07 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2021
|
|
|
25 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 September 2021
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
|
|
|
24 Dec 2021 |
AD01 |
Registered office address changed from 608 Regalia Point 30 Palmers Road London E2 0FQ England to Waterside Unit 13 44-48 Wharf Road London London N1 7UX on 24 December 2021
|
|
|
15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
05 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
05 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/01/22
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/02/22
|
|
|
01 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
|
|
|
04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
|
|
|
01 Feb 2021 |
PSC04 |
Change of details for Dr Mohammad Khodadadi as a person with significant control on 1 January 2021
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Dr Mohammad Khodadadi on 1 January 2021
|
|
|
29 Jan 2021 |
PSC04 |
Change of details for Dr Mohammad Khodadadi as a person with significant control on 1 January 2021
|
|