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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31 Oct 2024 |
AM10 |
Administrator's progress report
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13 Jun 2024 |
AM02 |
Statement of affairs with form AM02SOA
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11 Jun 2024 |
AM06 |
Notice of deemed approval of proposals
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18 May 2024 |
AM03 |
Statement of administrator's proposal
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09 Apr 2024 |
AD01 |
Registered office address changed from Unit 17 Windsor Park 50 Windsor Avenue London SW19 2TJ England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 9 April 2024
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08 Apr 2024 |
AM01 |
Appointment of an administrator
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26 Feb 2024 |
AP01 |
Appointment of Mr Samuel John Clements as a director on 26 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Samuel John Clements as a director on 23 February 2024
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 May 2023 |
TM01 |
Termination of appointment of Adam Jonathan Lewis as a director on 20 May 2023
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16 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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13 Jul 2022 |
AD01 |
Registered office address changed from 50 Windsor Avenue Unit 17 Windsor Park London SW19 2TJ England to Unit 17 Windsor Park 50 Windsor Avenue London SW19 2TJ on 13 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from 50 Windsor Avenue Unit 17 London SW19 2TJ England to 50 Windsor Avenue Unit 17 Windsor Park London SW19 2TJ on 12 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from Unit 17 Windsor Avenue Merton London SW19 2TJ to 50 Windsor Avenue Unit 17 London SW19 2TJ on 12 July 2022
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Adam Jonathan Lewis as a director on 1 October 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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07 May 2021 |
TM01 |
Termination of appointment of Peter Howard Aaronson as a director on 25 March 2021
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22 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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28 Sep 2019 |
AA |
Micro company accounts made up to 30 June 2019
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