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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21 Nov 2024 |
AM03 |
Statement of administrator's proposal
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19 Nov 2024 |
AM01 |
Appointment of an administrator
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15 Nov 2024 |
AD01 |
Registered office address changed from Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom to Teneo Financial Advisory Limited 3rd Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 15 November 2024
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10 Jul 2024 |
AP03 |
Appointment of Ms Lucy Agnes Hartslief as a secretary on 10 July 2024
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02 Jul 2024 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 31 January 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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14 Mar 2024 |
TM01 |
Termination of appointment of Andrew Charles Coleman as a director on 14 March 2024
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04 Mar 2024 |
AA |
Group of companies' accounts made up to 1 January 2023
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31 Jan 2024 |
AP01 |
Appointment of Mr Simon Luscombe as a director on 31 January 2024
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24 Dec 2023 |
SH02 |
Sub-division of shares on 3 December 2023
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 03/12/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
MR01 |
Registration of charge 005330330083, created on 3 December 2023
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16 Dec 2023 |
SH08 |
Change of share class name or designation
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12 Dec 2023 |
MR01 |
Registration of charge 005330330082, created on 3 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Homebase (Uk&I) Holdings Limited as a person with significant control on 3 December 2023
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08 Dec 2023 |
PSC01 |
Notification of Paul Patrick Mcgowan as a person with significant control on 3 December 2023
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08 Dec 2023 |
MR01 |
Registration of charge 005330330080, created on 3 December 2023
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08 Dec 2023 |
MR01 |
Registration of charge 005330330081, created on 3 December 2023
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05 Dec 2023 |
MR01 |
Registration of charge 005330330079, created on 3 December 2023
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 26 December 2021
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04 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Coleman on 12 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Damian Garry Mcgloughlin on 12 October 2022
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07 Sep 2022 |
TM02 |
Termination of appointment of Simone Tudor as a secretary on 31 August 2022
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