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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06 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2024
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29 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2023
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08 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Suite a 82 James Carter Road Mildenhall Suffolk United Kingdom IP28 7DE on 8 April 2022
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01 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2021
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05 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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24 Aug 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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12 Mar 2020 |
AM10 |
Administrator's progress report
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23 Oct 2019 |
AM07 |
Result of meeting of creditors
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11 Oct 2019 |
AM03 |
Statement of administrator's proposal
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21 Aug 2019 |
AM01 |
Appointment of an administrator
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20 Jun 2019 |
TM01 |
Termination of appointment of Pierre Patrice Galeon as a director on 13 June 2019
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18 Jun 2019 |
ANNOTATION |
Rectified the form AP01 was removed from the public register on 21/08/2019 as it was factually inaccurate or was derived from something factually inaccurate.
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18 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-01-21
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04 Feb 2019 |
CONNOT |
Change of name notice
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22 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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20 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Oct 2018 |
AP01 |
Appointment of Mr Steven Anthony Lockwood as a director on 18 September 2018
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09 Oct 2018 |
TM01 |
Termination of appointment of Mark Douglas Anthony Christer as a director on 18 September 2018
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09 Oct 2018 |
PSC02 |
Notification of Phenix Holdings Limited as a person with significant control on 18 September 2018
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09 Oct 2018 |
PSC07 |
Cessation of Intercede 2408 Limited as a person with significant control on 18 September 2018
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09 Oct 2018 |
PSC07 |
Cessation of Pierre Patrice Galeon as a person with significant control on 18 September 2018
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09 Oct 2018 |
PSC07 |
Cessation of Alistair Leighton Hutchison as a person with significant control on 18 September 2018
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04 Oct 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 December 2017
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20 Sep 2018 |
PSC07 |
Cessation of Ian Kelvin Marsh as a person with significant control on 16 July 2018
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