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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19 Nov 2024 |
AM19 |
Notice of extension of period of Administration
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24 Jun 2024 |
AM10 |
Administrator's progress report
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02 Feb 2024 |
AM06 |
Notice of deemed approval of proposals
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21 Dec 2023 |
AM06 |
Notice of deemed approval of proposals
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18 Dec 2023 |
AM03 |
Statement of administrator's proposal
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12 Dec 2023 |
AM02 |
Statement of affairs with form AM02SOA
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30 Nov 2023 |
AD01 |
Registered office address changed from Waratah House Orion Business Park Addison Way Great Blakenham Suffolk IP6 0RL United Kingdom to C/O Larking Gowen Llp, 1st Floor, Prospect House Rouen Road Norwich NR1 1RE on 30 November 2023
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30 Nov 2023 |
AM01 |
Appointment of an administrator
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17 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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15 Aug 2023 |
PSC07 |
Cessation of Elizabeth Felicitas Magnus as a person with significant control on 15 August 2023
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15 Aug 2023 |
PSC04 |
Change of details for Mr Oliver Peter Cole Magnus as a person with significant control on 15 August 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Mark Edward Oakley as a director on 4 July 2023
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29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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12 Jun 2023 |
AP01 |
Appointment of Mr Stuart Wilson as a director on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Martin Stanley Gomersall as a director on 31 March 2023
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25 Apr 2023 |
MR01 |
Registration of charge 029770550003, created on 24 April 2023
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26 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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01 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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01 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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30 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 September 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Kevin Parker as a director on 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Matthew John Hope as a director on 31 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2021 |
TM01 |
Termination of appointment of John Vincent Stringer as a director on 25 February 2021
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