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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2023
|
|
|
04 Jan 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Dec 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
26 Jul 2022 |
AM10 |
Administrator's progress report
|
|
|
08 Mar 2022 |
AM06 |
Notice of deemed approval of proposals
|
|
|
02 Mar 2022 |
AM03 |
Statement of administrator's proposal
|
|
|
15 Feb 2022 |
AM03 |
Statement of administrator's proposal
|
|
|
08 Feb 2022 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
|
|
|
08 Jan 2022 |
AM01 |
Appointment of an administrator
|
|
|
04 Jan 2022 |
AD01 |
Registered office address changed from 6 Charlotte Street Bath BA1 2NE England to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 January 2022
|
|
|
08 Sep 2021 |
AD02 |
Register inspection address has been changed from C/O Capita the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
|
|
|
08 Jun 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
|
|
|
23 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
|
|
|
05 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
|
|
|
28 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
28 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2018
|
|
|
14 Mar 2019 |
AP01 |
Appointment of Mr Rasik Valand as a director on 31 December 2018
|
|
|
05 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
03 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
|
|
|
06 Feb 2018 |
AP03 |
Appointment of Mr Matthew George Small as a secretary on 6 February 2018
|
|
|
06 Feb 2018 |
AD01 |
Registered office address changed from C/O Brian Marshall 6 Charlotte Street Bath BA1 2NE to 6 Charlotte Street Bath BA1 2NE on 6 February 2018
|
|