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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26 Oct 2024 |
MR04 |
Satisfaction of charge 066922460005 in full
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26 Oct 2024 |
MR04 |
Satisfaction of charge 066922460003 in full
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18 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2024
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17 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2023
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04 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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17 Feb 2022 |
AM10 |
Administrator's progress report
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17 Feb 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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01 Nov 2021 |
AM10 |
Administrator's progress report
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17 Jun 2021 |
AM07 |
Result of meeting of creditors
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20 May 2021 |
AM03 |
Statement of administrator's proposal
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30 Apr 2021 |
AM01 |
Appointment of an administrator
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29 Apr 2021 |
AD01 |
Registered office address changed from First Floor Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 29 April 2021
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02 Mar 2021 |
MR01 |
Registration of charge 066922460005, created on 2 March 2021
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26 Nov 2020 |
MR01 |
Registration of charge 066922460004, created on 20 November 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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02 Apr 2020 |
TM01 |
Termination of appointment of James Anthony Mcnaught-Davis as a director on 25 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Victoria Margaret Calder as a director on 26 March 2020
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24 Mar 2020 |
AP01 |
Appointment of Mr Daniel Charl Stephanus Oosthuizen as a director on 20 March 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Andrew Maurice Gordon Bud as a director on 10 March 2020
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10 Mar 2020 |
AP01 |
Appointment of Mrs Victoria Margaret Calder as a director on 10 March 2020
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25 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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13 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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11 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2018
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