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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13 Jan 2025 |
AM19 |
Notice of extension of period of Administration
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02 Nov 2024 |
AM10 |
Administrator's progress report
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02 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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25 May 2024 |
AM06 |
Notice of deemed approval of proposals
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13 May 2024 |
AM03 |
Statement of administrator's proposal
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08 Apr 2024 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 8 April 2024
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08 Apr 2024 |
AM01 |
Appointment of an administrator
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06 Mar 2024 |
TM01 |
Termination of appointment of John Charles O'brien as a director on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Nigel Paul Seabridge as a director on 6 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from 1 Riverbank House Duffryn Business Park Hengoed Ystrad Mynach Mid Glam CF82 7RJ United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 6 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr John Charles O'brien on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Jason Birchall on 4 March 2024
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04 Mar 2024 |
PSC05 |
Change of details for Opulentia Spv 6 Limited as a person with significant control on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Ogilvie Strachan on 4 March 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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16 Nov 2023 |
TM01 |
Termination of appointment of Stuart Peter John Smith as a director on 14 November 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Ogilvie Strachan on 5 April 2023
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29 Mar 2023 |
PSC05 |
Change of details for Opulentia Spv 6 Limited as a person with significant control on 29 March 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Graham Stuart Marr as a director on 17 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Graham Stuart Marr on 1 February 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Ogilvie Strachan on 6 July 2022
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Ogilvie Strachan on 28 October 2022
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