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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09 Mar 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Dec 2021 |
AM23 |
Notice of move from Administration to Dissolution
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10 Aug 2021 |
ANNOTATION |
Rectified The AD01 was removed from the public register on 29/12/2021 as it was done without the authority of the company; Information was forged.
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06 Jul 2021 |
AM10 |
Administrator's progress report
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06 Jan 2021 |
AM10 |
Administrator's progress report
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24 Nov 2020 |
AM19 |
Notice of extension of period of Administration
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09 Jul 2020 |
AM10 |
Administrator's progress report
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09 Apr 2020 |
AM02 |
Statement of affairs with form AM02SOA
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20 Feb 2020 |
AM06 |
Notice of deemed approval of proposals
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04 Feb 2020 |
AM02 |
Statement of affairs with form AM02SOA
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03 Feb 2020 |
AM03 |
Statement of administrator's proposal
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16 Jan 2020 |
TM02 |
Termination of appointment of Robert Austin Guest as a secretary on 20 December 2019
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16 Jan 2020 |
TM01 |
Termination of appointment of Katherine Ann Priestley as a director on 20 December 2019
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16 Jan 2020 |
TM01 |
Termination of appointment of Adam Heaps as a director on 20 December 2019
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13 Dec 2019 |
AD01 |
Registered office address changed from Unit 5 Stafford Cross Business Park Stafford Road Croydon CR0 4TU England to The Shard 32 London Bridge Street London SE1 9SG on 13 December 2019
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12 Dec 2019 |
AM01 |
Appointment of an administrator
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03 Dec 2019 |
PSC07 |
Cessation of Toby Peters as a person with significant control on 28 November 2019
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03 Dec 2019 |
TM01 |
Termination of appointment of Toby Peters as a director on 28 November 2019
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29 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Sep 2019 |
CH01 |
Director's details changed for Ms Katherine Ann Priestley on 9 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Adam Heaps on 9 September 2019
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09 Sep 2019 |
PSC04 |
Change of details for Ms Katherine Ann Priestley as a person with significant control on 9 September 2019
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09 Sep 2019 |
PSC04 |
Change of details for Mr Adam Heaps as a person with significant control on 9 September 2019
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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