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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13 Nov 2024 |
AM10 |
Administrator's progress report
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17 May 2024 |
AM10 |
Administrator's progress report
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03 Apr 2024 |
AM19 |
Notice of extension of period of Administration
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14 Nov 2023 |
AM10 |
Administrator's progress report
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15 Jun 2023 |
AM06 |
Notice of deemed approval of proposals
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05 Jun 2023 |
AM03 |
Statement of administrator's proposal
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05 May 2023 |
AD01 |
Registered office address changed from Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT England to 29th Floor 40 Bank Street London E14 5NR on 5 May 2023
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02 May 2023 |
AM01 |
Appointment of an administrator
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12 Sep 2022 |
AD01 |
Registered office address changed from Unit C4 Endeavour Place 11 Coxbridge Business Park Alton Road Farnham GU10 5EH England to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT on 12 September 2022
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23 Jun 2022 |
MR04 |
Satisfaction of charge 073472750001 in full
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23 Jun 2022 |
MR01 |
Registration of charge 073472750004, created on 20 June 2022
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20 Jun 2022 |
MR04 |
Satisfaction of charge 073472750003 in full
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14 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-deed/debenture/co business 23/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jan 2022 |
MR01 |
Registration of charge 073472750003, created on 17 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Gerard Michael Louis Waters as a director on 23 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Simon Marshall as a director on 23 December 2021
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11 Jan 2022 |
AP03 |
Appointment of Mr Morgan Karl Harvey Mead as a secretary on 23 December 2021
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11 Jan 2022 |
PSC02 |
Notification of Mwr Property (Charles Hill) Limited as a person with significant control on 23 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Christine Tubb as a director on 23 December 2021
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11 Jan 2022 |
PSC07 |
Cessation of Brian Cecil Tubb as a person with significant control on 23 December 2021
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11 Jan 2022 |
PSC07 |
Cessation of Christine Tubb as a person with significant control on 23 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Brian Cecil Tubb as a director on 23 December 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP to Unit C4 Endeavour Place 11 Coxbridge Business Park Alton Road Farnham GU10 5EH on 11 January 2022
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