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 |
AM07 |
Result of meeting of creditors
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17 Dec 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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17 Dec 2024 |
AM03 |
Statement of administrator's proposal
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02 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor, 95 Chancery Lane London WC2A 1DT England to C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2 November 2024
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02 Nov 2024 |
AM01 |
Appointment of an administrator
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23 Jul 2024 |
AA |
Accounts for a small company made up to 30 December 2022
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25 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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23 Jun 2024 |
CH04 |
Secretary's details changed for Kin Company Secretarial Limited on 17 June 2024
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20 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
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21 Dec 2023 |
AA01 |
Current accounting period shortened from 29 December 2023 to 28 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 081040210006, created on 20 December 2023
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Nigel Peter Chapman on 4 April 2018
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09 May 2023 |
MR01 |
Registration of charge 081040210005, created on 3 May 2023
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15 Mar 2023 |
AA |
Accounts for a small company made up to 30 December 2021
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07 Feb 2023 |
MR01 |
Registration of charge 081040210004, created on 1 February 2023
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05 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony James Brewis Nares on 11 December 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Carole Lesley Taylor as a director on 26 October 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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10 Sep 2020 |
TM01 |
Termination of appointment of Damian Robert Sargent as a director on 28 August 2020
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