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 Aug 2024 |
AM10 |
Administrator's progress report
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12 Jul 2024 |
AM19 |
Notice of extension of period of Administration
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13 Jun 2024 |
TM01 |
Termination of appointment of Shaun Nigel Eardley as a director on 5 June 2024
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18 Feb 2024 |
AM10 |
Administrator's progress report
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22 Jan 2024 |
AM02 |
Statement of affairs with form AM02SOA
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04 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
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18 Sep 2023 |
AM03 |
Statement of administrator's proposal
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07 Aug 2023 |
AM01 |
Appointment of an administrator
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05 Aug 2023 |
AD01 |
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 82 st. John Street London EC1M 4JN on 5 August 2023
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09 Feb 2023 |
MR01 |
Registration of charge 028738850028, created on 6 February 2023
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09 Feb 2023 |
MR01 |
Registration of charge 028738850029, created on 6 February 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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09 Mar 2020 |
MR01 |
Registration of charge 028738850027, created on 6 March 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 31 January 2020
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18 Dec 2019 |
PSC04 |
Change of details for Mr Shaun Nigel Eardley as a person with significant control on 18 December 2019
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Shaun Nigel Eardley on 18 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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28 Nov 2019 |
PSC04 |
Change of details for Mr Shaun Nigel Eardley as a person with significant control on 30 November 2018
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Shaun Nigel Eardley on 30 November 2018
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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