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 Feb 2025 |
AD01 |
Registered office address changed from Angel Wharf 170 Shepherdess Walk London N1 7JL United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 5 February 2025
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05 Feb 2025 |
AM03 |
Statement of administrator's proposal
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05 Feb 2025 |
AM02 |
Statement of affairs with form AM02SOA
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05 Feb 2025 |
AM01 |
Appointment of an administrator
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19 Jan 2025 |
AD01 |
Registered office address changed from Claydon Hay Barn Boddington Road Claydon Oxfordshire OX17 1HD England to Angel Wharf 170 Shepherdess Walk London N1 7JL on 19 January 2025
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12 Dec 2024 |
MR04 |
Satisfaction of charge 1 in full
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06 Nov 2024 |
TM01 |
Termination of appointment of Ian West as a director on 6 November 2024
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01 Oct 2024 |
SH19 |
Statement of capital on 1 October 2024
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01 Oct 2024 |
SH20 |
Statement by Directors
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01 Oct 2024 |
CAP-SS |
Solvency Statement dated 12/09/24
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 12/09/2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Louis Patrick Mooney as a director on 12 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr David Jonathan Ferris as a director on 12 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Ian West as a person with significant control on 12 September 2024
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26 Sep 2024 |
PSC02 |
Notification of Escalla Limited as a person with significant control on 12 September 2024
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 23 Oakfield Road Hastings TN35 5AX England to Claydon Hay Barn Boddington Road Claydon Oxfordshire OX17 1HD on 17 July 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from C/O Warren Clare 60 Verulam Road St. Albans AL3 4DH England to 23 Oakfield Road Hastings TN35 5AX on 13 June 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Ian West on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr David John Field on 2 February 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from 5-6 George Street St. Albans AL3 4ER England to C/O Warren Clare 60 Verulam Road St. Albans AL3 4DH on 21 October 2022
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