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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22 Nov 2024 |
AM19 |
Notice of extension of period of Administration
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25 Sep 2024 |
TM01 |
Termination of appointment of Jessica Mccarthy as a director on 25 September 2024
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11 Sep 2024 |
AM10 |
Administrator's progress report
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22 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 2a, 94 Wycliffe Road Northampton NN1 5JF on 15 July 2024
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18 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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05 Apr 2024 |
AM01 |
Appointment of an administrator
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03 Apr 2024 |
AM03 |
Statement of administrator's proposal
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02 Apr 2024 |
AM02 |
Statement of affairs with form AM02SOA
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25 Feb 2024 |
AD01 |
Registered office address changed from Unit 18 Falcon Business Centre Ashton Road Romford Essex RM3 8UR United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 25 February 2024
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18 Feb 2024 |
AM01 |
Appointment of an administrator
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16 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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12 Dec 2023 |
CH01 |
Director's details changed for Mrs Jessica Mccarthy on 1 December 2023
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20 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Lee Gary Ashdown as a director on 1 April 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 19/03/2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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20 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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20 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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18 Jan 2019 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Unit 18 Falcon Business Centre Ashton Road Romford Essex RM3 8UR on 18 January 2019
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