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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09 May 2024 |
AM06 |
Notice of deemed approval of proposals
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30 Apr 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 30 April 2024
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23 Apr 2024 |
AM03 |
Statement of administrator's proposal
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19 Apr 2024 |
AM01 |
Appointment of an administrator
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11 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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08 Dec 2023 |
SH08 |
Change of share class name or designation
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24 Oct 2023 |
SH08 |
Change of share class name or designation
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12 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 October 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/10/2023.
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2023 |
SH08 |
Change of share class name or designation
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29 Dec 2022 |
AD01 |
Registered office address changed from Colonial Buildings 3rd Floor 59 - 61 Hatton Garden London EC1N 8LS England to 86-90 Paul Street London EC2A 4NE on 29 December 2022
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10 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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10 Dec 2022 |
PSC01 |
Notification of Alexander Frank Beard as a person with significant control on 5 July 2021
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10 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 December 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Mark Peter Downey as a director on 26 October 2022
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15 Jun 2022 |
MR01 |
Registration of charge 080757400001, created on 13 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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