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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11 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 October 2023
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22 Apr 2023 |
TM02 |
Termination of appointment of Richard Andrew Yeowart as a secretary on 6 April 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Robert Hopkinson as a director on 14 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Richard Andrew Yeowart as a director on 14 December 2022
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19 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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15 Jun 2022 |
AM10 |
Administrator's progress report
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24 Jan 2022 |
AM07 |
Result of meeting of creditors
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04 Jan 2022 |
AM03 |
Statement of administrator's proposal
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01 Dec 2021 |
AM01 |
Appointment of an administrator
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29 Nov 2021 |
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1BN England to The Shard 32 London Bridge Street London SE1 9SG on 29 November 2021
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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26 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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24 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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27 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
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24 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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22 May 2017 |
AD01 |
Registered office address changed from Hangar 7 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY to 17 Hanover Square London W1S 1BN on 22 May 2017
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12 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2016
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02 Dec 2016 |
CS01 |
Confirmation statement made on 2 December 2016 with updates
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30 Sep 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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13 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2015
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