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)
|
|
28 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2024
|
|
|
23 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2023
|
|
|
27 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2022
|
|
|
19 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2021
|
|
|
26 Nov 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Aug 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
22 May 2020 |
MR04 |
Satisfaction of charge 074469700001 in full
|
|
|
28 Apr 2020 |
AM10 |
Administrator's progress report
|
|
|
09 Dec 2019 |
CVA4 |
Notice of completion of voluntary arrangement
|
|
|
05 Dec 2019 |
AM06 |
Notice of deemed approval of proposals
|
|
|
14 Nov 2019 |
AM03 |
Statement of administrator's proposal
|
|
|
14 Oct 2019 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
26 Sep 2019 |
AD01 |
Registered office address changed from 22-25 Eastcastle Street 4th Floor London W1W 8DF United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 26 September 2019
|
|
|
25 Sep 2019 |
AM01 |
Appointment of an administrator
|
|
|
26 Jul 2019 |
MR07 |
Alteration to charge 074469700002, created on 15 July 2019
|
|
|
26 Jul 2019 |
MR07 |
Alteration to charge 074469700001, created on 21 March 2018
|
|
|
17 Jul 2019 |
MR01 |
Registration of charge 074469700002, created on 15 July 2019
|
|
|
31 Dec 2018 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
|
|
|
19 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
|
|
|
18 Oct 2018 |
PSC05 |
Change of details for Veoo Group Limited as a person with significant control on 18 October 2018
|
|
|
09 Oct 2018 |
TM01 |
Termination of appointment of Alan Graham Scott as a director on 16 July 2018
|
|
|
31 Aug 2018 |
AD01 |
Registered office address changed from Ground Floor 4 Victoria Square St Albans AL1 3TF England to 22-25 Eastcastle Street 4th Floor London W1W 8DF on 31 August 2018
|
|
|
03 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
24 Apr 2018 |
TM01 |
Termination of appointment of Renata Danova as a director on 21 March 2018
|
|
|
28 Mar 2018 |
MR01 |
Registration of charge 074469700001, created on 21 March 2018
|
|