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Company number 07661485

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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)
16 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2022	AM21	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 23 pages (23 pages)
20 Oct 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
22 Jun 2021	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 11 pages (11 pages)
26 Apr 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
30 Mar 2021	AD01	Registered office address changed from 25a Vyner Street London E2 9DG to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 March 2021	View PDF Registered office address changed from 25a Vyner Street London E2 9DG to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	TM01	Termination of appointment of Leonardo Miguel Castellanos Alvarez as a director on 26 February 2021	View PDF Termination of appointment of Leonardo Miguel Castellanos Alvarez as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	MR04	Satisfaction of charge 076614850002 in full	View PDF Satisfaction of charge 076614850002 in full - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 9 pages (9 pages)
15 Dec 2020	CH01	Director's details changed for Mrs Bethany Koby-Hirschmann on 25 September 2020	View PDF Director's details changed for Mrs Bethany Koby-Hirschmann on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	CH01	Director's details changed for Mr Daniel Hirschmann on 25 September 2020	View PDF Director's details changed for Mr Daniel Hirschmann on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Alvaro Alvarez Del Rio as a director on 10 September 2020	View PDF Termination of appointment of Alvaro Alvarez Del Rio as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	TM01	Termination of appointment of Alexander Spiro Latsis as a director on 3 March 2020	View PDF Termination of appointment of Alexander Spiro Latsis as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 10 pages (10 pages)
23 Sep 2019	AP01	Appointment of Mr Alexander Spiro Latsis as a director on 26 September 2018	View PDF Appointment of Mr Alexander Spiro Latsis as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Feb 2019	AD01	Registered office address changed from 21 Vyner Street London E2 9DG to 25a Vyner Street London E2 9DG on 21 February 2019	View PDF Registered office address changed from 21 Vyner Street London E2 9DG to 25a Vyner Street London E2 9DG on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 6.94164	View PDF Statement of capital following an allotment of shares on 11 October 2018 GBP 6.94164 - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 102 pages (102 pages)

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