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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07 Nov 2024 |
AM06 |
Notice of deemed approval of proposals
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25 Oct 2024 |
AM03 |
Statement of administrator's proposal
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18 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to C/O Ernst & Young Llp 12 Wellington Place Leeds LS1 4AP on 18 October 2024
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18 Oct 2024 |
AM01 |
Appointment of an administrator
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27 Sep 2024 |
TM01 |
Termination of appointment of Mark Bonnamy as a director on 25 September 2024
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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19 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Apr 2024 |
TM01 |
Termination of appointment of Alastair Kane as a director on 29 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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27 Apr 2023 |
TM01 |
Termination of appointment of Neil Wills as a director on 16 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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17 Nov 2022 |
AP01 |
Appointment of Neil Wills as a director on 16 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Alastair Kane as a director on 16 November 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
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26 May 2022 |
PSC05 |
Change of details for Ridgewall Limited as a person with significant control on 26 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Dominic Mcanapsie as a director on 21 April 2022
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03 May 2022 |
TM02 |
Termination of appointment of Dominic Mcanaspie as a secretary on 21 April 2022
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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30 Dec 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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