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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22 Oct 2024 |
AM07 |
Result of meeting of creditors
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20 Sep 2024 |
AM03 |
Statement of administrator's proposal
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05 Aug 2024 |
AD01 |
Registered office address changed from Alderley House Arnolds Field Estate the Downs Wickwar Wotton Under Edge Gloucestershire GL12 8JD to C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB on 5 August 2024
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01 Aug 2024 |
AM01 |
Appointment of an administrator
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16 Jul 2024 |
TM01 |
Termination of appointment of Alan James Stark Wilson as a director on 14 July 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Colin David Elcoate as a director on 19 February 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Martin Humphrey Shaw as a director on 4 January 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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17 Apr 2023 |
AP01 |
Appointment of Mr Ivan Roland Coyard as a director on 30 March 2023
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Martin Humphrey Shaw as a director on 5 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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10 Oct 2022 |
PSC01 |
Notification of Lucinda Mary Rose as a person with significant control on 29 September 2022
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10 Oct 2022 |
PSC01 |
Notification of Nicola Jane Scott-Bowden as a person with significant control on 29 September 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mrs Philippa Ann Slatter as a person with significant control on 29 September 2022
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18 Aug 2022 |
MR01 |
Registration of charge 023780700027, created on 3 August 2022
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11 Aug 2022 |
MR01 |
Registration of charge 023780700026, created on 3 August 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Christopher Paul Fisher as a director on 12 July 2022
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Anthony Clifford Mansfield as a director on 31 December 2021
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27 Oct 2021 |
PSC01 |
Notification of Philippa Ann Slatter as a person with significant control on 27 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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13 Oct 2021 |
PSC07 |
Cessation of Anthony James Vernon Shepherd as a person with significant control on 17 July 2020
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19 May 2021 |
AP01 |
Appointment of Mr Christopher Paul Fisher as a director on 4 May 2021
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01 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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