Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
03 Oct 2024 |
AM10 |
Administrator's progress report
|
|
|
03 Oct 2024 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
18 Jul 2024 |
AM16 |
Notice of order removing administrator from office
|
|
|
15 Jul 2024 |
AM11 |
Notice of appointment of a replacement or additional administrator
|
|
|
28 Apr 2024 |
AM10 |
Administrator's progress report
|
|
|
07 Dec 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
|
|
|
15 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
03 Nov 2023 |
AD01 |
Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 3 November 2023
|
|
|
19 Oct 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
19 Oct 2023 |
AM01 |
Appointment of an administrator
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
|
|
|
01 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Feb 2022 |
PSC07 |
Cessation of Posterus Limited as a person with significant control on 23 January 2021
|
|
|
27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
|
|
|
22 Jan 2021 |
CH01 |
Director's details changed for Mr Ryan Powlett on 22 January 2021
|
|
|
07 Sep 2020 |
MR01 |
Registration of charge 068002610002, created on 3 September 2020
|
|
|
03 Sep 2020 |
MR01 |
Registration of charge 068002610001, created on 3 September 2020
|
|
|
21 Aug 2020 |
AD01 |
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to 13 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 21 August 2020
|
|
|
17 Aug 2020 |
PSC05 |
Change of details for Posterus Limited as a person with significant control on 16 August 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
|
|