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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20 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Oct 2023 |
AM23 |
Notice of move from Administration to Dissolution
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04 May 2023 |
AM10 |
Administrator's progress report
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03 May 2023 |
AM03 |
Statement of administrator's proposal
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09 Mar 2023 |
AM02 |
Statement of affairs with form AM02SOA
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01 Nov 2022 |
AM07 |
Result of meeting of creditors
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30 Sep 2022 |
AD01 |
Registered office address changed from Unit C1 Sovereign Park Industrial Estate Market Harborough Leicestershire LE16 9EG England to 3 Field Court London WC1R 5EF on 30 September 2022
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30 Sep 2022 |
AM01 |
Appointment of an administrator
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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25 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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13 Apr 2022 |
MR01 |
Registration of charge 024311200002, created on 11 April 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Ian Edward Brooks on 1 February 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from 2 Betts Avenue Martlesham Heath Ipswich Suffolk IP5 3RH to Unit C1 Sovereign Park Industrial Estate Market Harborough Leicestershire LE16 9EG on 20 January 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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28 Sep 2021 |
PSC01 |
Notification of Steven Goodenough as a person with significant control on 5 May 2018
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28 Sep 2021 |
PSC04 |
Change of details for Mr Ian Edward Brooks as a person with significant control on 1 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Ian Edward Brooks on 1 September 2021
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01 Apr 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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02 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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14 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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07 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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02 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2019
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30 Sep 2019 |
PSC04 |
Change of details for Mr Ian Edward Brooks as a person with significant control on 1 September 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Ian Edward Brooks on 1 September 2019
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