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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12 Jul 2024 |
AM10 |
Administrator's progress report
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27 Feb 2024 |
AM07 |
Result of meeting of creditors
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18 Feb 2024 |
AM02 |
Statement of affairs with form AM02SOA
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06 Feb 2024 |
AM03 |
Statement of administrator's proposal
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20 Dec 2023 |
AD01 |
Registered office address changed from Coldharbour Lane Bridge Canterbury Kent, CT4 5HL to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 20 December 2023
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19 Dec 2023 |
AM01 |
Appointment of an administrator
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14 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
SH08 |
Change of share class name or designation
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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20 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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27 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Oct 2021 |
PSC07 |
Cessation of Trevor James Parmenter as a person with significant control on 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Ms Raquel Hernandez as a director on 4 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Gerardo Gomez Yelo as a director on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Trevor James Parmenter as a director on 30 September 2021
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23 Jul 2021 |
AAMD |
Amended group of companies' accounts made up to 30 September 2020
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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19 Apr 2021 |
AP03 |
Appointment of Mrs Emma Dunmall as a secretary on 19 April 2021
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19 Apr 2021 |
TM02 |
Termination of appointment of Scott Alexander Rutherford as a secretary on 19 April 2021
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16 Dec 2020 |
MR01 |
Registration of charge 024468840013, created on 14 December 2020
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