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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16 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 October 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024
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10 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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13 Oct 2023 |
AM10 |
Administrator's progress report
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10 May 2023 |
AM10 |
Administrator's progress report
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15 Dec 2022 |
AM06 |
Notice of deemed approval of proposals
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07 Dec 2022 |
AM02 |
Statement of affairs with form AM02SOA
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22 Nov 2022 |
AM03 |
Statement of administrator's proposal
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14 Oct 2022 |
AD01 |
Registered office address changed from Unit 6 Tweed Road Northampton Northamptonshire NN5 5AL to 1 Kings Avenue London N21 3NA on 14 October 2022
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14 Oct 2022 |
AM01 |
Appointment of an administrator
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27 Sep 2022 |
MR04 |
Satisfaction of charge 072649660004 in full
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jun 2022 |
MR01 |
Registration of charge 072649660005, created on 27 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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15 Sep 2021 |
MR04 |
Satisfaction of charge 072649660003 in full
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30 Jul 2021 |
MR01 |
Registration of charge 072649660004, created on 28 July 2021
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20 Jul 2021 |
PSC07 |
Cessation of David Clive Prosser as a person with significant control on 19 July 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mr Andrew Prosser as a person with significant control on 19 July 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of David Clive Prosser as a director on 28 June 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Prosser as a person with significant control on 26 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr David Clive Prosser as a person with significant control on 26 March 2021
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