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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24 Jun 2024 |
WU07 |
Progress report in a winding up by the court
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26 Jul 2023 |
AD01 |
Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 26 July 2023
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15 May 2023 |
AD01 |
Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 31st Floor 40 Bank Street London E14 5NR on 15 May 2023
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10 May 2023 |
WU04 |
Appointment of a liquidator
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04 May 2023 |
COCOMP |
Order of court to wind up
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17 Apr 2023 |
AM25 |
Notice of a court order ending Administration
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23 Jan 2023 |
AD01 |
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 23 January 2023
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02 Nov 2022 |
AM10 |
Administrator's progress report
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14 Jun 2022 |
AM06 |
Notice of deemed approval of proposals
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20 May 2022 |
AM03 |
Statement of administrator's proposal
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15 Apr 2022 |
AD01 |
Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to 67 Grosvenor Street Mayfair London W1K 3JN on 15 April 2022
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15 Apr 2022 |
AM01 |
Appointment of an administrator
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23 Feb 2022 |
AD01 |
Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE England to Penrhos Works London Road Holyhead Anglesey LL65 2UX on 23 February 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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07 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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16 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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11 Sep 2018 |
AP01 |
Appointment of Mr Lewis Hugh Levasseur as a director on 11 September 2018
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11 Sep 2018 |
AP01 |
Appointment of Mr Charles Ian Hodgkinson as a director on 11 September 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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21 Jun 2018 |
AP01 |
Appointment of Mr Steven Hedley Haswell as a director on 27 February 2018
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