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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25 Nov 2024 |
AM07 |
Result of meeting of creditors
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30 Oct 2024 |
AM03 |
Statement of administrator's proposal
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04 Sep 2024 |
AD01 |
Registered office address changed from Unit 35 Basepoint Business Centre Metcalf Way Crawley RH11 7XX England to 67 Grosvenor Street Mayfair London W1K 3JN on 4 September 2024
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04 Sep 2024 |
AM01 |
Appointment of an administrator
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18 Jun 2024 |
TM02 |
Termination of appointment of Jaya Nayyar as a secretary on 5 June 2024
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21 Apr 2024 |
PSC07 |
Cessation of Christopher Alan Fernyhough as a person with significant control on 28 March 2024
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21 Apr 2024 |
TM01 |
Termination of appointment of Christopher Alan Fernyhough as a director on 28 March 2024
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09 Apr 2024 |
PSC01 |
Notification of John Richard Mitchell as a person with significant control on 28 March 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 2 Charlwood Court Merlin Centre County Oak Way Crawley RH11 7XA England to Unit 35 Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 25 January 2024
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03 Nov 2023 |
MR01 |
Registration of charge 019317570001, created on 2 November 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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05 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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12 Nov 2021 |
AAMD |
Amended full accounts made up to 31 October 2020
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
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21 Oct 2021 |
TM01 |
Termination of appointment of Christian Holland as a director on 3 September 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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31 Jul 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-23
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16 Apr 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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05 Mar 2019 |
AD01 |
Registered office address changed from 1-2 the Courtyard East Park Southgate Crawley West Sussex RH10 6AG to 2 Charlwood Court Merlin Centre County Oak Way Crawley RH11 7XA on 5 March 2019
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