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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19 Feb 2025 |
AM19 |
Notice of extension of period of Administration
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21 Oct 2024 |
AM10 |
Administrator's progress report
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16 May 2024 |
AM02 |
Statement of affairs with form AM02SOA
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16 May 2024 |
AM03 |
Statement of administrator's proposal
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19 Apr 2024 |
AD01 |
Registered office address changed from 15 Almond Road London SE16 3LR England to Kre Corporatr Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 19 April 2024
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19 Apr 2024 |
AM01 |
Appointment of an administrator
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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28 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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22 Apr 2021 |
MR01 |
Registration of charge 083674280001, created on 21 April 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 15/07/2017
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RES12 ‐
Resolution of varying share rights or name
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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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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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29 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 May 2020
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18 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 May 2020
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/09/2020 and the 29/09/2020.
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30 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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