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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04 Dec 2024 |
AM06 |
Notice of deemed approval of proposals
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15 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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15 Nov 2024 |
AM03 |
Statement of administrator's proposal
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02 Nov 2024 |
MR04 |
Satisfaction of charge 054303200011 in part
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02 Nov 2024 |
MR04 |
Satisfaction of charge 054303200012 in part
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24 Sep 2024 |
AD01 |
Registered office address changed from Unit 10 Wooburn Industrial Estate Thomas Road Wooburn Green High Wycombe HP10 0PE England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 24 September 2024
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24 Sep 2024 |
AM01 |
Appointment of an administrator
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20 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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16 Jan 2024 |
TM01 |
Termination of appointment of Simon Lewis as a director on 15 January 2024
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Martin Richard Wood as a director on 6 October 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Uthishtan Ranjan as a director on 19 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Christopher James Langley as a director on 15 September 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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02 May 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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12 Sep 2022 |
MR04 |
Satisfaction of charge 054303200010 in full
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23 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Gabriel Lewis on 20 June 2022
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07 Jun 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor, Aquis House 49-51 Blagrave Street Reading RG1 1PL England to Unit 10 Wooburn Industrial Estate Thomas Road Wooburn Green High Wycombe HP10 0PE on 16 March 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Rod Aaron Gammons on 15 February 2022
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13 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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25 Jun 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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17 Sep 2020 |
PSC07 |
Cessation of Simon Gabriel Lewis as a person with significant control on 1 August 2020
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