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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05 Dec 2024 |
AM23 |
Notice of move from Administration to Dissolution
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11 Jul 2024 |
AM10 |
Administrator's progress report
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10 Jan 2024 |
AM10 |
Administrator's progress report
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08 Nov 2023 |
AM19 |
Notice of extension of period of Administration
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04 Oct 2023 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 4 October 2023
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21 Jun 2023 |
AM10 |
Administrator's progress report
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08 Mar 2023 |
AM02 |
Statement of affairs with form AM02SOA
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27 Feb 2023 |
AM06 |
Notice of deemed approval of proposals
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13 Feb 2023 |
AM03 |
Statement of administrator's proposal
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19 Dec 2022 |
AD01 |
Registered office address changed from Poplar Building Grange Road Tilford Farnham Surrey GU10 2DQ England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 19 December 2022
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19 Dec 2022 |
AM01 |
Appointment of an administrator
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15 Nov 2022 |
CH01 |
Director's details changed for Mr James Anthony Brian Mahoney on 11 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Brian Gregory Bolger on 11 November 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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12 May 2021 |
AD01 |
Registered office address changed from Ocean House London Road St. Leonards-on-Sea TN37 6LW England to Poplar Building Grange Road Tilford Farnham Surrey GU10 2DQ on 12 May 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2020 |
MR01 |
Registration of charge 032256950006, created on 21 September 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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11 Mar 2019 |
MR01 |
Registration of charge 032256950005, created on 8 March 2019
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15 Oct 2018 |
MR01 |
Registration of charge 032256950004, created on 12 October 2018
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