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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02 Sep 2024 |
AM10 |
Administrator's progress report
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24 Jul 2024 |
TM01 |
Termination of appointment of Simon Kempster as a director on 24 July 2024
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11 Jun 2024 |
AM19 |
Notice of extension of period of Administration
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09 Feb 2024 |
AM10 |
Administrator's progress report
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18 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
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04 Oct 2023 |
AM03 |
Statement of administrator's proposal
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12 Aug 2023 |
AM01 |
Appointment of an administrator
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10 Aug 2023 |
AD01 |
Registered office address changed from Priestley House Priestley Gardens Romford Essex RM6 4SN to Office D Beresford House Town Quay Southampton SO14 2AQ on 10 August 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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30 Jun 2022 |
AA |
Audited abridged accounts made up to 30 June 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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25 Jan 2022 |
PSC04 |
Change of details for Mr Simon Kempster as a person with significant control on 30 September 2021
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25 Jan 2022 |
CH01 |
Director's details changed for Simon Kempster on 30 September 2021
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30 Jun 2021 |
AA |
Audited abridged accounts made up to 30 June 2020
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07 Apr 2021 |
MR01 |
Registration of charge 074908620008, created on 12 March 2021
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12 Mar 2021 |
MR01 |
Registration of charge 074908620007, created on 1 March 2021
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05 Mar 2021 |
MR04 |
Satisfaction of charge 074908620005 in full
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05 Mar 2021 |
MR04 |
Satisfaction of charge 074908620002 in full
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05 Mar 2021 |
MR04 |
Satisfaction of charge 074908620003 in full
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02 Mar 2021 |
MR01 |
Registration of charge 074908620005, created on 1 March 2021
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02 Mar 2021 |
MR01 |
Registration of charge 074908620006, created on 1 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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03 Aug 2020 |
CH01 |
Director's details changed for Simon Kempster on 25 February 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mr Simon Kempster as a person with significant control on 25 February 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mark Barry Kempster on 15 July 2015
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