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 Jan 2025 |
AM10 |
Administrator's progress report
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09 Jul 2024 |
AM10 |
Administrator's progress report
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19 Feb 2024 |
AM19 |
Notice of extension of period of Administration
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19 Feb 2024 |
AM10 |
Administrator's progress report
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31 Jul 2023 |
AM10 |
Administrator's progress report
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26 Jul 2023 |
TM01 |
Termination of appointment of Martin Still as a director on 10 July 2023
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18 Jan 2023 |
AM10 |
Administrator's progress report
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20 Dec 2022 |
AM19 |
Notice of extension of period of Administration
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25 Jul 2022 |
AM10 |
Administrator's progress report
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02 Mar 2022 |
AM06 |
Notice of deemed approval of proposals
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10 Feb 2022 |
AM03 |
Statement of administrator's proposal
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09 Jan 2022 |
AD01 |
Registered office address changed from C/O Leonard Curtis 5th Floor, Grove House 248a Marylebone Road London NW1 6BB United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 9 January 2022
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08 Jan 2022 |
AM01 |
Appointment of an administrator
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02 Dec 2021 |
AD01 |
Registered office address changed from The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to C/O Leonard Curtis 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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13 Sep 2021 |
MR01 |
Registration of charge 074743430003, created on 1 September 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 May 2020 |
MR01 |
Registration of charge 074743430002, created on 13 May 2020
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13 May 2020 |
MR04 |
Satisfaction of charge 074743430001 in full
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Martin Still on 25 February 2020
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05 Feb 2020 |
MR01 |
Registration of charge 074743430001, created on 20 January 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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