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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05 Sep 2024 |
TM01 |
Termination of appointment of Peter Edward Duff as a director on 1 September 2024
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12 Jul 2024 |
AM06 |
Notice of deemed approval of proposals
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26 Jun 2024 |
AM03 |
Statement of administrator's proposal
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13 Jun 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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05 Jun 2024 |
TM01 |
Termination of appointment of David Gordon Smith as a director on 31 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 10 May 2024
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10 May 2024 |
AM01 |
Appointment of an administrator
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18 Apr 2024 |
MR04 |
Satisfaction of charge 008730930024 in full
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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27 Sep 2023 |
MR01 |
Registration of charge 008730930024, created on 22 September 2023
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28 Apr 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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13 Apr 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 008730930023
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24 Mar 2023 |
TM02 |
Termination of appointment of John Fernandez as a secretary on 10 March 2023
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08 Mar 2023 |
MR01 |
Registration of charge 008730930023, created on 3 March 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Mark David Taylor as a director on 21 February 2023
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06 Feb 2023 |
MR04 |
Satisfaction of charge 008730930022 in full
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03 Jan 2023 |
TM01 |
Termination of appointment of Sarah Catherine Taylor as a director on 9 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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21 Oct 2022 |
TM01 |
Termination of appointment of Richard Martyn King as a director on 11 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Peter Edward Duff as a director on 20 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Stuart Hammond as a director on 19 September 2022
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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24 Mar 2022 |
AP03 |
Appointment of Mr John Fernandez as a secretary on 24 March 2022
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14 Dec 2021 |
AP01 |
Appointment of Mr David Gordon Smith as a director on 2 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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