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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14 Jan 2025 |
AM19 |
Notice of extension of period of Administration
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12 Nov 2024 |
MR04 |
Satisfaction of charge 017722830003 in full
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18 Sep 2024 |
AM10 |
Administrator's progress report
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03 Jun 2024 |
AM02 |
Statement of affairs with form AM02SOA
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11 May 2024 |
AM03 |
Statement of administrator's proposal
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10 May 2024 |
AM06 |
Notice of deemed approval of proposals
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29 Feb 2024 |
AD01 |
Registered office address changed from Studio 7 Rvpb John Archer Way London SW18 3SX England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 29 February 2024
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28 Feb 2024 |
AM01 |
Appointment of an administrator
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24 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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22 Jan 2024 |
TM01 |
Termination of appointment of Luke Martin Frost as a director on 2 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Lee Russell Brownlie as a director on 2 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Dan Randolph as a director on 17 January 2023
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17 Dec 2023 |
TM01 |
Termination of appointment of Du Boulay Holdings Ltd. as a director on 3 January 2023
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jan 2023 |
TM01 |
Termination of appointment of James Gerald Lamb as a director on 16 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Dan Randolph as a director on 16 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Lee Russell Brownlie on 20 December 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from 7 Royal Victoria Patriotic Building, John Archer Way Wandsworth London SW18 3SX to Studio 7 Rvpb John Archer Way London SW18 3SX on 5 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Scott Ian Linden as a director on 25 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Gauri Talathi-Lamb as a director on 15 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Luke Martin Frost as a director on 28 November 2022
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04 Oct 2022 |
AP01 |
Appointment of Mrs Gauri Talathi-Lamb as a director on 15 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr James Gerald Lamb as a director on 15 September 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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