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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22 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 10 July 2024
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29 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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19 Feb 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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23 Sep 2023 |
AM10 |
Administrator's progress report
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06 Mar 2023 |
AM03 |
Statement of administrator's proposal
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27 Feb 2023 |
AD01 |
Registered office address changed from The Brewery St Helena Farm St Helena Lane Plumpton East Sussex BN7 3DH England to 1 Kings Avenue Winchmore Hill London N21 3NA on 27 February 2023
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27 Feb 2023 |
AM01 |
Appointment of an administrator
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Robert James Shepherd on 14 November 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Robert James Shepherd on 23 September 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Benjamin Paul Ellis on 23 September 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Kim Joseph Francis on 23 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2022
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr Daniel Grafton Hoskins as a director on 6 October 2021
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21 Mar 2022 |
TM01 |
Termination of appointment of Robert Andrew Emms as a director on 3 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Nicholas John Cooper as a director on 25 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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29 Jun 2021 |
TM01 |
Termination of appointment of Dominic Christian Worrall as a director on 28 June 2021
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19 May 2021 |
TM01 |
Termination of appointment of Tom Oakley Robinson as a director on 19 January 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2020
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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