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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28 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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07 Dec 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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31 Jul 2023 |
AM10 |
Administrator's progress report
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23 Jan 2023 |
AM10 |
Administrator's progress report
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04 Jan 2023 |
AM19 |
Notice of extension of period of Administration
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12 Dec 2022 |
AM10 |
Administrator's progress report
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21 Mar 2022 |
AM07 |
Result of meeting of creditors
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21 Mar 2022 |
AM06 |
Notice of deemed approval of proposals
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16 Mar 2022 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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21 Feb 2022 |
AM03 |
Statement of administrator's proposal
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08 Jan 2022 |
AD01 |
Registered office address changed from Unit 13 Riverside Business Park, St. Annes Road Bristol BS4 4ED to 1st Floor 21 Station Road Watford Herts WD17 1AP on 8 January 2022
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08 Jan 2022 |
AM01 |
Appointment of an administrator
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27 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 May 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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17 Nov 2020 |
MR04 |
Satisfaction of charge 050865500008 in full
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17 Nov 2020 |
MR01 |
Registration of charge 050865500009, created on 17 November 2020
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27 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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19 Mar 2020 |
MR01 |
Registration of charge 050865500008, created on 28 February 2020
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09 Mar 2020 |
MR01 |
Registration of charge 050865500007, created on 6 March 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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29 Jan 2020 |
PSC07 |
Cessation of Richard William Cuthbert as a person with significant control on 28 January 2020
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29 Jan 2020 |
PSC02 |
Notification of Global Design Solutions Holdings Limited as a person with significant control on 28 January 2020
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29 Jan 2020 |
PSC07 |
Cessation of Matthew Lloyd as a person with significant control on 28 January 2020
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29 Jan 2020 |
TM02 |
Termination of appointment of Matthew Lloyd as a secretary on 28 January 2020
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10 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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