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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25 Oct 2024 |
AM23 |
Notice of move from Administration to Dissolution
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26 May 2024 |
AM10 |
Administrator's progress report
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14 Nov 2023 |
AM10 |
Administrator's progress report
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15 Sep 2023 |
AM19 |
Notice of extension of period of Administration
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22 May 2023 |
AM10 |
Administrator's progress report
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13 Dec 2022 |
AM02 |
Statement of affairs with form AM02SOA
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15 Nov 2022 |
AM06 |
Notice of deemed approval of proposals
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01 Nov 2022 |
AD01 |
Registered office address changed from Unit 17 Branksome Business Park Bourne Valley Road Poole BH12 1DW United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 1 November 2022
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01 Nov 2022 |
AM03 |
Statement of administrator's proposal
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01 Nov 2022 |
AM01 |
Appointment of an administrator
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27 Sep 2022 |
TM01 |
Termination of appointment of James Edward Lucking as a director on 23 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Nigel Frederick Walker as a director on 23 September 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr James Edward Lucking on 1 July 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Simon David Payne as a director on 31 May 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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06 Jun 2022 |
TM01 |
Termination of appointment of Romi Uz Zaman as a director on 8 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2022 |
AD01 |
Registered office address changed from 10 Winchester Place North Street Poole BH15 1NX United Kingdom to Unit 17 Branksome Business Park Bourne Valley Road Poole BH12 1DW on 20 January 2022
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30 Dec 2021 |
AA01 |
Current accounting period shortened from 30 December 2020 to 29 December 2020
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28 Jul 2021 |
TM01 |
Termination of appointment of Matthew James Faulkner as a director on 28 July 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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27 May 2021 |
MR01 |
Registration of charge 055906540017, created on 19 May 2021
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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