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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26 Sep 2024 |
AM11 |
Notice of appointment of a replacement or additional administrator
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12 Jul 2024 |
AM15 |
Notice of resignation of an administrator
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01 Jul 2024 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1, Radian Court, Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 1 July 2024
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26 Jun 2024 |
AM11 |
Notice of appointment of a replacement or additional administrator
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11 Jun 2024 |
AM10 |
Administrator's progress report
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10 Dec 2023 |
AM10 |
Administrator's progress report
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08 Nov 2023 |
AM19 |
Notice of extension of period of Administration
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13 Sep 2023 |
AM16 |
Notice of order removing administrator from office
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16 Jun 2023 |
AM10 |
Administrator's progress report
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20 Apr 2023 |
AM02 |
Statement of affairs with form AM02SOA
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27 Jan 2023 |
AM06 |
Notice of deemed approval of proposals
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09 Jan 2023 |
AM03 |
Statement of administrator's proposal
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15 Dec 2022 |
AD01 |
Registered office address changed from Parker House Plough Road Smallfield Horley Surrey RH6 9JW England to 93 Tabernacle Street London EC2A 4BA on 15 December 2022
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18 Nov 2022 |
AM01 |
Appointment of an administrator
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18 Jul 2022 |
MR04 |
Satisfaction of charge 015190470003 in full
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18 Jul 2022 |
MR04 |
Satisfaction of charge 015190470002 in full
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06 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Aug 2021 |
MR01 |
Registration of charge 015190470004, created on 29 July 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from 20 Balcombe Road Horley Surrey RH6 9HR to Parker House Plough Road Smallfield Horley Surrey RH6 9JW on 22 July 2021
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11 Feb 2021 |
MR01 |
Registration of charge 015190470003, created on 11 February 2021
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18 Jan 2021 |
MR01 |
Registration of charge 015190470002, created on 18 January 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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25 Sep 2020 |
TM01 |
Termination of appointment of George John Campbell as a director on 30 June 2020
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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