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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14 Mar 2025 |
TM02 |
Termination of appointment of Dtm Legal Llp as a secretary on 13 March 2025
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03 Mar 2025 |
TM01 |
Termination of appointment of Lourens Mouton as a director on 28 February 2025
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28 Jan 2025 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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16 Jan 2025 |
AM02 |
Statement of affairs with form AM02SOC
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10 Jan 2025 |
AM06 |
Notice of deemed approval of proposals
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03 Jan 2025 |
AM03 |
Statement of administrator's proposal
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17 Dec 2024 |
AM02 |
Statement of affairs with form AM02SOA
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03 Dec 2024 |
AD01 |
Registered office address changed from 470 Bath Road Bristol BS4 3AP England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 3 December 2024
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02 Dec 2024 |
AM01 |
Appointment of an administrator
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04 Nov 2024 |
TM01 |
Termination of appointment of Issam Hamid as a director on 10 October 2024
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19 Aug 2024 |
AA |
Full accounts made up to 30 September 2023
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16 Jul 2024 |
AD01 |
Registered office address changed from Egerton House 2 Tower Road Birkenhead CH41 1FN United Kingdom to 470 Bath Road Bristol BS4 3AP on 16 July 2024
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08 Jul 2024 |
MR01 |
Registration of charge 055734180009, created on 27 June 2024
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01 Jul 2024 |
MR01 |
Registration of charge 055734180008, created on 27 June 2024
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15 Mar 2024 |
MR04 |
Satisfaction of charge 055734180007 in full
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14 Mar 2024 |
AP01 |
Appointment of Mr Lourens Mouton as a director on 23 October 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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11 Oct 2023 |
AD01 |
Registered office address changed from Pasture Road Moreton Wirral Merseyside CH46 8XF to Egerton House 2 Tower Road Birkenhead CH41 1FN on 11 October 2023
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11 Oct 2023 |
AP04 |
Appointment of Dtm Legal Llp as a secretary on 11 October 2023
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15 Sep 2023 |
MR01 |
Registration of charge 055734180007, created on 14 September 2023
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11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Apr 2023 |
AP01 |
Appointment of Mr Andrew James Reardon as a director on 13 April 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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24 Jan 2023 |
TM01 |
Termination of appointment of Paul White as a director on 6 January 2023
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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