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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18 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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27 Aug 2024 |
AM03 |
Statement of administrator's proposal
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24 Jul 2024 |
AM01 |
Appointment of an administrator
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23 Jul 2024 |
AD01 |
Registered office address changed from 33 Coton Road Nuneaton Warwickshire CV11 5TW England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 23 July 2024
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06 Dec 2023 |
PSC07 |
Cessation of Stephen Plant as a person with significant control on 30 November 2023
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05 Dec 2023 |
PSC02 |
Notification of Nnk Private Equity Limited as a person with significant control on 30 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Mrs Rishika Kaur Arora as a director on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Steve Plant as a director on 30 November 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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02 Mar 2023 |
AP01 |
Appointment of Mr. Peter Georgiades as a director on 1 March 2023
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20 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Aug 2022 |
MR01 |
Registration of charge 070922830002, created on 29 July 2022
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04 Aug 2022 |
MR01 |
Registration of charge 070922830001, created on 29 July 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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06 Mar 2018 |
AD01 |
Registered office address changed from 23-25 Hollybush House Bond Gate Nuneaton Warwickshire CV11 4AR to 33 Coton Road Nuneaton Warwickshire CV11 5TW on 6 March 2018
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