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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03 Oct 2024 |
AM10 |
Administrator's progress report
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03 Oct 2024 |
AM23 |
Notice of move from Administration to Dissolution
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24 May 2024 |
AM11 |
Notice of appointment of a replacement or additional administrator
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24 May 2024 |
AM16 |
Notice of order removing administrator from office
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30 Apr 2024 |
AM10 |
Administrator's progress report
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07 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
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20 Oct 2023 |
AM03 |
Statement of administrator's proposal
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18 Oct 2023 |
MR04 |
Satisfaction of charge 063952240006 in full
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11 Oct 2023 |
AD01 |
Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa CV32 6JW England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 11 October 2023
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11 Oct 2023 |
AM01 |
Appointment of an administrator
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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09 Jun 2022 |
MR01 |
Registration of charge 063952240008, created on 24 May 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Apr 2022 |
AD01 |
Registered office address changed from Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ England to Radbourne 56 Kenilworth Road Leamington Spa CV32 6JW on 19 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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23 Nov 2021 |
AD01 |
Registered office address changed from Radbourne, 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW to Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ on 23 November 2021
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12 Nov 2021 |
MR01 |
Registration of charge 063952240007, created on 9 November 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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19 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 June 2019
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19 Dec 2019 |
MR01 |
Registration of charge 063952240006, created on 10 December 2019
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19 Dec 2019 |
MR01 |
Registration of charge 063952240005, created on 10 December 2019
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