Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jun 2024 |
AM10 |
Administrator's progress report
|
|
|
16 Dec 2023 |
AM10 |
Administrator's progress report
|
|
|
27 Jul 2023 |
AM19 |
Notice of extension of period of Administration
|
|
|
26 Jun 2023 |
TM02 |
Termination of appointment of Emma Hermann as a secretary on 30 November 2022
|
|
|
19 Jun 2023 |
AM10 |
Administrator's progress report
|
|
|
10 Feb 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
|
|
|
27 Jan 2023 |
AM07 |
Result of meeting of creditors
|
|
|
09 Jan 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
02 Dec 2022 |
AD01 |
Registered office address changed from The Joules Barn Rockingham Road Market Harborough Leicestershire LE16 7QD United Kingdom to 10 Fleet Place London EC4M 7RB on 2 December 2022
|
|
|
02 Dec 2022 |
AM01 |
Appointment of an administrator
|
|
|
25 Nov 2022 |
TM01 |
Termination of appointment of Caroline Jane York as a director on 24 November 2022
|
|
|
13 Oct 2022 |
TM01 |
Termination of appointment of Chloe Ward as a director on 12 October 2022
|
|
|
21 Sep 2022 |
AP01 |
Appointment of Jonathon Iain Carlton Brown as a director on 13 September 2022
|
|
|
14 Sep 2022 |
TM01 |
Termination of appointment of Nicholas David George Jones as a director on 12 September 2022
|
|
|
12 Aug 2022 |
MR01 |
Registration of charge 029343270015, created on 28 July 2022
|
|
|
02 Aug 2022 |
MR01 |
Registration of charge 029343270014, created on 28 July 2022
|
|
|
28 Jun 2022 |
AP03 |
Appointment of Emma Hermann as a secretary on 28 June 2022
|
|
|
27 Jun 2022 |
TM02 |
Termination of appointment of Jonathan William Dargie as a secretary on 27 June 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
08 Apr 2022 |
TM01 |
Termination of appointment of Penny Jane Parry as a director on 8 April 2022
|
|
|
01 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 May 2021
|
|
|
01 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/05/21
|
|
|
01 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/05/21
|
|
|
01 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/05/21
|
|
|
24 Aug 2021 |
TM01 |
Termination of appointment of Jonathan William Dargie as a director on 23 August 2021
|
|