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 |
AM10 |
Administrator's progress report
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30 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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12 Jun 2024 |
AM06 |
Notice of deemed approval of proposals
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30 May 2024 |
AM03 |
Statement of administrator's proposal
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27 Apr 2024 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 27 April 2024
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27 Apr 2024 |
AM01 |
Appointment of an administrator
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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 |
TM01 |
Termination of appointment of John Charles O'brien as a director on 6 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Unit F1 River Way Harlow Essex CM20 2DP 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 4 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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11 Jan 2024 |
MR01 |
Registration of charge 033111380004, created on 11 January 2024
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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 |
Accounts for a small company made up to 31 October 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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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 4 Limited as a person with significant control on 29 March 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Ogilvie Strachan on 12 January 2023
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Ogilvie Strachan on 27 September 2022
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15 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Jul 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 October 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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13 Jun 2022 |
AP01 |
Appointment of Dr Stuart Peter John Smith as a director on 4 February 2022
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