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 Nov 2024 |
AM23 |
Notice of move from Administration to Dissolution
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02 Jul 2024 |
AM10 |
Administrator's progress report
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12 Jan 2024 |
AM02 |
Statement of affairs with form AM02SOA
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08 Jan 2024 |
AM06 |
Notice of deemed approval of proposals
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14 Dec 2023 |
AM03 |
Statement of administrator's proposal
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14 Dec 2023 |
AD01 |
Registered office address changed from Burrough Court Office No. 3, Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS England to 25 Farringdon Street London EC4A 4AB on 14 December 2023
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14 Dec 2023 |
AM01 |
Appointment of an administrator
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Article 4.2 disapplied 29/09/2023
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RES10 ‐
Resolution of allotment of securities
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03 Oct 2023 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Burrough Court Office No. 3, Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS on 3 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of David Alan Howard as a director on 30 September 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 068901440006, created on 29 September 2023
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13 Jul 2023 |
MR01 |
Registration of charge 068901440005, created on 11 July 2023
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11 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2023 |
SH08 |
Change of share class name or designation
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03 Jul 2023 |
AP01 |
Appointment of Mr David Alan Howard as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Jamie Gordon Smalley as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Richard Christopher Edmonds as a director on 30 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Thomas Spencer as a director on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Jamie Gordon Smalley as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Richard Christopher Edmonds as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC02 |
Notification of Hc 1349 (Ling) Limited as a person with significant control on 30 June 2023
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30 Jun 2023 |
MR01 |
Registration of charge 068901440004, created on 30 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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