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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29 Aug 2024 |
AM10 |
Administrator's progress report
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04 Mar 2024 |
AM10 |
Administrator's progress report
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21 Dec 2023 |
AM19 |
Notice of extension of period of Administration
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29 Nov 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 020197380007
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29 Nov 2023 |
MR04 |
Satisfaction of charge 020197380008 in full
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26 Sep 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 020197380007
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31 Aug 2023 |
AM10 |
Administrator's progress report
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20 May 2023 |
MR04 |
Satisfaction of charge 020197380004 in full
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20 May 2023 |
MR04 |
Satisfaction of charge 020197380005 in full
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20 May 2023 |
MR04 |
Satisfaction of charge 020197380006 in full
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09 May 2023 |
AM02 |
Statement of affairs with form AM02SOA
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08 Apr 2023 |
TM01 |
Termination of appointment of James Robert Stevenson as a director on 27 January 2023
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22 Mar 2023 |
AM06 |
Notice of deemed approval of proposals
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24 Feb 2023 |
AM03 |
Statement of administrator's proposal
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18 Feb 2023 |
AD01 |
Registered office address changed from Units 1-7 Empire Industrial Estate, Brickyard Road Aldridge, Walsall West Midlands WS9 8XT to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 18 February 2023
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18 Feb 2023 |
AM01 |
Appointment of an administrator
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25 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2022
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05 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.08.2022.
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17 Mar 2022 |
TM01 |
Termination of appointment of Graham Neil Bucktrout as a director on 7 March 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of John David Kitchiner as a director on 31 December 2021
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26 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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29 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr James Robert Stevenson as a director
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25 Sep 2020 |
AP01 |
Appointment of Mr Graham Neil Bucktrout as a director on 23 September 2020
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