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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17 Jan 2024 |
AM10 |
Administrator's progress report
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11 Jul 2023 |
AM10 |
Administrator's progress report
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01 Jun 2023 |
AM19 |
Notice of extension of period of Administration
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22 Feb 2023 |
AD01 |
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023
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18 Jan 2023 |
AM10 |
Administrator's progress report
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12 Dec 2022 |
AD01 |
Registered office address changed from 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022
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21 Oct 2022 |
AM06 |
Notice of deemed approval of proposals
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26 Sep 2022 |
AM03 |
Statement of administrator's proposal
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15 Sep 2022 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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16 Aug 2022 |
AD01 |
Registered office address changed from Runway East London Bridge 18 Crucifix Lane London SE1 3JW England to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 16 August 2022
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04 Jul 2022 |
AM01 |
Appointment of an administrator
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18 Mar 2022 |
AD01 |
Registered office address changed from Ogc Leroy House 436 Essex Road London N1 3QP to Runway East London Bridge 18 Crucifix Lane London SE1 3JW on 18 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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25 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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09 Mar 2021 |
PSC02 |
Notification of Cgwl Nominees Limited a/C Gc1 as a person with significant control on 17 September 2020
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09 Mar 2021 |
PSC07 |
Cessation of Hargreave Hale Aim Vct Plc as a person with significant control on 17 September 2020
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23 Feb 2021 |
PSC05 |
Change of details for Hargreave Hale Aim Vct Plc as a person with significant control on 22 February 2021
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29 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2020
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer shares 17/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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