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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13 Jan 2025 |
AM02 |
Statement of affairs with form AM02SOA
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11 Dec 2024 |
AM07 |
Result of meeting of creditors
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14 Nov 2024 |
AM03 |
Statement of administrator's proposal
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22 Oct 2024 |
AD01 |
Registered office address changed from 1 Court Mews London Road Charlton Kings Cheltenham GL52 6HS England to C/O Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP on 22 October 2024
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21 Oct 2024 |
AM01 |
Appointment of an administrator
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11 Jul 2024 |
AD01 |
Registered office address changed from Britannia House Staverton Technology Park Staverton Gloucestershire GL51 6TQ United Kingdom to 1 Court Mews London Road Charlton Kings Cheltenham GL52 6HS on 11 July 2024
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11 Jul 2024 |
PSC07 |
Cessation of Helen Louise Claridge as a person with significant control on 5 July 2021
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11 Jul 2024 |
PSC07 |
Cessation of Alex Nicholas Claridge as a person with significant control on 5 July 2021
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11 Jul 2024 |
PSC02 |
Notification of Seventynine Holdings Ltd as a person with significant control on 5 July 2021
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17 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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23 Nov 2023 |
MR01 |
Registration of charge 058127860001, created on 15 November 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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12 May 2022 |
PSC04 |
Change of details for Mr Alex Nicholas Claridge as a person with significant control on 11 May 2022
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11 May 2022 |
PSC04 |
Change of details for Helen Louise Claridge as a person with significant control on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Joseph Matthew Horsfall on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Owen Ross Claridge on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Alex Nicholas Claridge on 11 May 2022
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11 May 2022 |
CH03 |
Secretary's details changed for Mrs Helen Louise Claridge on 11 May 2022
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from , Yarnston Leys Butts Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QH to Britannia House Staverton Technology Park Staverton Gloucestershire GL51 6TQ on 8 November 2021
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/shares transfers 05/07/2021
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29 Jul 2021 |
PSC01 |
Notification of Alex Nicholas Claridge as a person with significant control on 6 April 2016
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