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Company number 01592765

Date	Type	Description	View / Download
07 Sep 2016	AD01	Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 7 September 2016	(2 pages)
26 Oct 2015	2.24B	Administrator's progress report to 22 September 2015	(15 pages)
14 Oct 2015	2.31B	Notice of extension of period of Administration	(1 page)
20 May 2015	2.24B	Administrator's progress report to 9 April 2015	(14 pages)
05 Nov 2014	F2.18	Notice of deemed approval of proposals	(2 pages)
27 Oct 2014	2.17B	Statement of administrator's proposal	(32 pages)
23 Oct 2014	AD01	Registered office address changed from Unit 6 Beacontree Plaza Gillette Way Reading Berkshire RG2 0BS to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA on 23 October 2014	(2 pages)
22 Oct 2014	2.12B	Appointment of an administrator	(1 page)
07 Mar 2014	TM01	Termination of appointment of Edward Portelli as a director	(1 page)
28 Feb 2014	AP01	Appointment of Mr Martin Reed as a director	(2 pages)
30 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(5 pages)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 113,272	(7 pages)
21 Jan 2014	TM01	Termination of appointment of Philip Hutton as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Philip Hutton as a director	(1 page)
30 Sep 2013	TM01	Termination of appointment of Derren Westbrook as a director	(1 page)
23 Sep 2013	AP01	Appointment of Mr Philip Mark Hutton as a director	(2 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-transitional provisions & savings 05/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 113,272	(4 pages)
12 Sep 2013	AP01	Appointment of Edward Portelli as a director	(3 pages)
12 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
26 Feb 2013	TM01	Termination of appointment of Martin Reed as a director	(1 page)
26 Feb 2013	TM01	Termination of appointment of Mark Poore as a director	(1 page)
26 Feb 2013	AP01	Appointment of Mr Tim Auld as a director	(2 pages)
18 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
17 Jan 2013	CH01	Director's details changed for Mr Martin Reed on 31 January 2012	(2 pages)