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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10 Sep 2024 |
AM23 |
Notice of move from Administration to Dissolution
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14 Apr 2024 |
AM10 |
Administrator's progress report
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22 Jan 2024 |
TM01 |
Termination of appointment of Margarita O'malley as a director on 11 January 2024
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13 Oct 2023 |
AM10 |
Administrator's progress report
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05 Aug 2023 |
AM19 |
Notice of extension of period of Administration
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19 Apr 2023 |
AM10 |
Administrator's progress report
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30 Jan 2023 |
AM02 |
Statement of affairs with form AM02SOA
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18 Nov 2022 |
AM06 |
Notice of deemed approval of proposals
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08 Nov 2022 |
AM03 |
Statement of administrator's proposal
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22 Sep 2022 |
AD01 |
Registered office address changed from Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN England to Allen House 1 Westmead House Sutton Surrey SM1 4LA on 22 September 2022
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22 Sep 2022 |
AM01 |
Appointment of an administrator
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01 Aug 2022 |
TM01 |
Termination of appointment of Sarah Jane Batchelor as a director on 1 August 2022
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27 May 2022 |
AP01 |
Appointment of Margarita O'malley as a director on 1 May 2022
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24 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2022
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05 May 2022 |
TM01 |
Termination of appointment of Peter Andrew Stamps as a director on 11 April 2022
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31 Mar 2022 |
AP01 |
Appointment of Sarah Jane Batchelor as a director on 1 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.05.2022.
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25 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 September 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from Beech Tree House, High Street Keinton Mandeville Somerton TA11 6DZ to Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN on 27 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Peter Andrew Stamps as a director on 21 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Alan Charles Jebson as a director on 21 July 2021
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27 Jul 2021 |
PSC02 |
Notification of Clc Hold Co Limited as a person with significant control on 21 July 2021
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27 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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21 Jul 2021 |
TM01 |
Termination of appointment of John Arthur Nigel Whitehouse as a director on 21 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Estelle Louise Josephine Whitehouse as a director on 21 July 2021
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