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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15 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Aug 2023 |
AM23 |
Notice of move from Administration to Dissolution
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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10 Mar 2023 |
AM10 |
Administrator's progress report
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28 Feb 2023 |
AM19 |
Notice of extension of period of Administration
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08 Sep 2022 |
AM10 |
Administrator's progress report
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07 Apr 2022 |
AM02 |
Statement of affairs with form AM02SOA
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11 Mar 2022 |
AD01 |
Registered office address changed from Midas House Pynes Hill Exeter EX2 5WS to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 11 March 2022
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10 Mar 2022 |
AM06 |
Notice of deemed approval of proposals
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22 Feb 2022 |
AM03 |
Statement of administrator's proposal
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22 Feb 2022 |
AM01 |
Appointment of an administrator
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13 Jan 2022 |
TM01 |
Termination of appointment of Michael Wesley Hocking as a director on 1 January 2022
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12 Jan 2022 |
MR01 |
Registration of charge 084014700002, created on 7 January 2022
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11 Jan 2022 |
MR01 |
Registration of charge 084014700001, created on 7 January 2022
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03 Nov 2021 |
PSC02 |
Notification of Midas Group Limited as a person with significant control on 10 June 2021
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03 Nov 2021 |
PSC07 |
Cessation of Steve Norman Russell as a person with significant control on 10 June 2021
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03 Nov 2021 |
PSC07 |
Cessation of Duncan Fraser Rogerson as a person with significant control on 10 June 2021
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10 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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07 Jul 2021 |
AP01 |
Appointment of Mr Peter Iain Maynard Skoulding as a director on 6 July 2021
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07 Jul 2021 |
AP03 |
Appointment of Mr Peter Iain Maynard Skoulding as a secretary on 6 July 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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10 Mar 2021 |
TM01 |
Termination of appointment of Michael James Ready as a director on 10 March 2021
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10 Mar 2021 |
TM02 |
Termination of appointment of Michael James Ready as a secretary on 10 March 2021
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05 Mar 2021 |
PSC01 |
Notification of Steve Norman Russell as a person with significant control on 25 April 2016
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06 Jan 2021 |
TM01 |
Termination of appointment of Stephen Norman Russell as a director on 31 December 2020
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