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 Jul 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Apr 2022 |
AM23 |
Notice of move from Administration to Dissolution
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29 Dec 2021 |
AM10 |
Administrator's progress report
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08 Jul 2021 |
AM06 |
Notice of deemed approval of proposals
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29 Jun 2021 |
AM02 |
Statement of affairs with form AM02SOA
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29 Jun 2021 |
AM03 |
Statement of administrator's proposal
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18 Jun 2021 |
AD01 |
Registered office address changed from 7 Wey Court Mary Road Guildford GU1 4QU England to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK19 1BP on 18 June 2021
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15 Jun 2021 |
AM01 |
Appointment of an administrator
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02 Jun 2021 |
AP01 |
Appointment of Mr Simon Thomas Murdoch as a director on 28 May 2021
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31 Mar 2021 |
TM02 |
Termination of appointment of Benjamin Skuse as a secretary on 15 March 2021
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02 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from Asmec Centre Merlin House Brunel Road Theale Reading Berkshire RG7 4AB to 7 Wey Court Mary Road Guildford GU1 4QU on 3 July 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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04 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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06 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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01 May 2019 |
PSC02 |
Notification of Longwall Ventures Ecf (Gp) Llp as a person with significant control on 5 September 2018
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01 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 1 May 2019
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04 Apr 2019 |
MR01 |
Registration of charge 068917300002, created on 3 April 2019
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03 Apr 2019 |
MR04 |
Satisfaction of charge 068917300001 in full
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03 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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30 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2018
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