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 Jan 2025 |
AM10 |
Administrator's progress report
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08 Jan 2025 |
MR04 |
Satisfaction of charge 071460110007 in full
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08 Jan 2025 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 071460110006
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08 Jan 2025 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 071460110006
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24 Sep 2024 |
AD01 |
Registered office address changed from C/O Quantuma 3rd Floor Vintry Building Wine Street Bristol BS1 2BD to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 24 September 2024
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09 Aug 2024 |
AM16 |
Notice of order removing administrator from office
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09 Aug 2024 |
AM11 |
Notice of appointment of a replacement or additional administrator
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30 Jul 2024 |
AM10 |
Administrator's progress report
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29 May 2024 |
AM19 |
Notice of extension of period of Administration
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01 Feb 2024 |
AM10 |
Administrator's progress report
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18 Sep 2023 |
AM06 |
Notice of deemed approval of proposals
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31 Aug 2023 |
AM03 |
Statement of administrator's proposal
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13 Jul 2023 |
AD01 |
Registered office address changed from Cme Combe Wood Combe St. Nicholas Chard Somerset TA20 3NL to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 13 July 2023
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13 Jul 2023 |
AM01 |
Appointment of an administrator
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05 Apr 2023 |
TM01 |
Termination of appointment of David John Weatherill as a director on 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Paul Graham Simmons as a director on 29 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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06 May 2022 |
AA |
Full accounts made up to 31 August 2021
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18 Feb 2022 |
PSC01 |
Notification of Paul Anthony Knight as a person with significant control on 12 March 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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11 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 12/03/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Apr 2021 |
MR01 |
Registration of charge 071460110007, created on 12 March 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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