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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31 Oct 2024 |
COM1 |
Establishment of creditors or liquidation committee
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03 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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15 Aug 2024 |
AD01 |
Registered office address changed from First Floor, the Switch 1-7 the Grove Slough Berkshire SL1 1QP England to Leonard Curtis, 9th Floor 7 Park Row Leeds LS1 5HD on 15 August 2024
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14 Aug 2024 |
AM03 |
Statement of administrator's proposal
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14 Aug 2024 |
AM01 |
Appointment of an administrator
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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12 Oct 2022 |
AP01 |
Appointment of Mr David John Benjamin Adams as a director on 1 October 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
TM01 |
Termination of appointment of Steven Raymond Pammenter as a director on 31 May 2022
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18 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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03 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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21 May 2020 |
CH01 |
Director's details changed for Mr Steven Raymond Pammenter on 20 May 2020
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21 May 2020 |
CH01 |
Director's details changed for Ross Williams on 20 May 2020
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21 May 2020 |
PSC04 |
Change of details for Mr Ross Williams as a person with significant control on 20 May 2020
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23 Jan 2020 |
MR01 |
Registration of charge 048806970007, created on 21 January 2020
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26 Nov 2019 |
AD01 |
Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX England to First Floor, the Switch 1-7 the Grove Slough Berkshire SL1 1QP on 26 November 2019
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01 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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30 Aug 2019 |
PSC04 |
Change of details for Mr Ross Williams as a person with significant control on 28 August 2019
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28 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/08/2018
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17 Dec 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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