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11 Mar 2025
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11 Mar 2025
Appointment of a voluntary liquidator
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03 Mar 2025
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03 Mar 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
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20 Nov 2024
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20 Nov 2024
Result of meeting of creditors
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20 Nov 2024
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20 Nov 2024
Statement of administrator's proposal
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29 Oct 2024
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29 Oct 2024
Statement of affairs with form AM02SOA
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24 Sep 2024
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24 Sep 2024
Registered office address changed from First Floor, 29-30 High Holborn London WC1V 6AZ United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 24 September 2024
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19 Sep 2024
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19 Sep 2024
Appointment of an administrator
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06 Aug 2024
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06 Aug 2024
Termination of appointment of Timothy Lewis Hancock as a director on 2 August 2024
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28 May 2024
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28 May 2024
Confirmation statement made on 28 May 2024 with updates
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28 May 2024
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28 May 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
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29 Feb 2024
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29 Feb 2024
Confirmation statement made on 27 February 2024 with updates
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30 Jan 2024
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30 Jan 2024
Confirmation statement made on 18 January 2024 with updates
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04 Jan 2024
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04 Jan 2024
Appointment of Mr Timothy Lewis Hancock as a director on 20 December 2023
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07 Dec 2023
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07 Dec 2023
Appointment of Mr Ashley George Vandermeer as a director on 30 November 2023
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31 Mar 2023
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31 Mar 2023
Sub-division of shares on 22 March 2023
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31 Mar 2023
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31 Mar 2023
Resolutions
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31 Mar 2023
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31 Mar 2023
Memorandum and Articles of Association
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27 Mar 2023
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27 Mar 2023
Statement of capital following an allotment of shares on 22 March 2023
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27 Mar 2023
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27 Mar 2023
Change of share class name or designation
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23 Mar 2023
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23 Mar 2023
Registration of charge 138304910001, created on 22 March 2023
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22 Mar 2023
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22 Mar 2023
Appointment of Mr Harash Sethi as a director on 22 March 2023
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07 Feb 2023
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07 Feb 2023
Confirmation statement made on 18 January 2023 with no updates
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18 Jan 2022
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18 Jan 2022
Confirmation statement made on 18 January 2022 with updates
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07 Jan 2022
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07 Jan 2022
Rectified The TM01 was removed from the public register on 16/03/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
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