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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10 Jan 2025 |
WU07 |
Progress report in a winding up by the court
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26 Feb 2024 |
WU04 |
Appointment of a liquidator
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22 Feb 2024 |
COCOMP |
Order of court to wind up
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19 Feb 2024 |
COCOMP |
Order of court to wind up
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31 Dec 2023 |
AM25 |
Notice of a court order ending Administration
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19 Jul 2023 |
AM10 |
Administrator's progress report
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02 Mar 2023 |
AM07 |
Result of meeting of creditors
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17 Feb 2023 |
AM03 |
Statement of administrator's proposal
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20 Jan 2023 |
AM02 |
Statement of affairs with form AM02SOA
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19 Dec 2022 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Allen House 1 Westmead Road Sutton SM1 4LA on 19 December 2022
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19 Dec 2022 |
AM01 |
Appointment of an administrator
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20 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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20 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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24 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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21 Oct 2019 |
PSC04 |
Change of details for Mrs Tanya Keable as a person with significant control on 9 August 2019
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21 Oct 2019 |
CH01 |
Director's details changed for Mrs Tanya Keable on 9 August 2019
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21 Oct 2019 |
CH01 |
Director's details changed for Mr Nicholas Simon Philip-James Keable on 9 August 2019
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21 Oct 2019 |
PSC04 |
Change of details for Mr Nicholas Simon Philip-James Keable as a person with significant control on 9 August 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2019 |
MR01 |
Registration of charge 070486730001, created on 7 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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30 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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