Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
AM10 |
Administrator's progress report
|
|
|
04 Jun 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
26 May 2024 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
16 May 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
16 May 2024 |
AM01 |
Appointment of an administrator
|
|
|
30 Mar 2024 |
AD01 |
Registered office address changed from Holmes House Lea Road Waltham Abbey EN9 1AT United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 30 March 2024
|
|
|
30 Mar 2024 |
AM01 |
Appointment of an administrator
|
|
|
07 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
|
|
|
23 May 2023 |
PSC04 |
Change of details for Mr Jonathan Robert Holmes as a person with significant control on 1 May 2023
|
|
|
23 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Robert Holmes on 1 May 2023
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
|
|
|
09 Jun 2022 |
PSC04 |
Change of details for Mr Robin John Tombs as a person with significant control on 1 May 2022
|
|
|
08 Jun 2022 |
PSC04 |
Change of details for Mr Robin John Tombs as a person with significant control on 1 May 2022
|
|
|
23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
12 Jul 2021 |
AD01 |
Registered office address changed from 1st Floor 62-64 Cornhill London EC3V 3NH United Kingdom to Holmes House Lea Road Waltham Abbey EN9 1AT on 12 July 2021
|
|
|
26 May 2021 |
TM01 |
Termination of appointment of Hanushka Toni as a director on 17 May 2021
|
|
|
25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
|
|
|
13 May 2021 |
CH01 |
Director's details changed for Mr Benjamin Eden Sinclair on 13 May 2021
|
|
|
12 May 2021 |
CH03 |
Secretary's details changed for Mr Jonathan Holmes on 11 May 2021
|
|
|
06 May 2021 |
CH03 |
Secretary's details changed
|
|
|
05 May 2021 |
CH01 |
Director's details changed for Mrs Hanushka Toni on 5 May 2021
|
|
|
05 May 2021 |
CH01 |
Director's details changed for Mr Jonathan Robert Holmes on 5 May 2021
|
|