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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04 Sep 2024 |
AM10 |
Administrator's progress report
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16 Jul 2024 |
AM19 |
Notice of extension of period of Administration
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21 May 2024 |
AM10 |
Administrator's progress report
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02 Oct 2023 |
AM03 |
Statement of administrator's proposal
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25 Aug 2023 |
AD01 |
Registered office address changed from Hub Space Devonshire House 582, Honeypot Lane Stanmore Middlesex HA7 1JS England to 6th Floor 2 London Wall Place London EC2Y 5AU on 25 August 2023
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25 Aug 2023 |
AM01 |
Appointment of an administrator
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Jun 2023 |
AD01 |
Registered office address changed from Stanore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore HA7 1GB England to Hub Space Devonshire House 582, Honeypot Lane Stanmore Middlesex HA7 1JS on 13 June 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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08 Jun 2020 |
AP01 |
Appointment of Mr Mark John Davis as a director on 1 June 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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13 Sep 2019 |
PSC02 |
Notification of Kylemore Holdings Limited as a person with significant control on 19 July 2016
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13 Sep 2019 |
PSC07 |
Cessation of Michael Charles Quinn as a person with significant control on 19 July 2016
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13 Sep 2019 |
PSC07 |
Cessation of Eamon Martin Joseph Lynam as a person with significant control on 19 July 2016
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28 Aug 2019 |
CH01 |
Director's details changed for Mr Eamon Lynam on 1 July 2019
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28 Aug 2019 |
CH03 |
Secretary's details changed for Mr Eamon Lynam on 1 July 2019
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28 Aug 2019 |
PSC04 |
Change of details for Mr Eamon Martin Joseph Lynam as a person with significant control on 1 July 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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11 Mar 2019 |
PSC04 |
Change of details for Mr Eamon Martin Joseph Lynham as a person with significant control on 21 September 2018
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