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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27 Jan 2025 |
WU07 |
Progress report in a winding up by the court
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14 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 26 June 2024
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24 Jan 2024 |
WU07 |
Progress report in a winding up by the court
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14 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Dec 2022 |
AD01 |
Registered office address changed from 112 Spendmore Lane Coppull Chorley Lancashire PR7 5BX England to 6th Floor 9 Appold Street London EC2A 2AP on 22 December 2022
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22 Dec 2022 |
WU04 |
Appointment of a liquidator
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22 Jul 2022 |
COCOMP |
Order of court to wind up
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29 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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29 Jun 2022 |
PSC01 |
Notification of John Gee as a person with significant control on 8 April 2022
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29 Jun 2022 |
PSC07 |
Cessation of Mark Norman Wakefield as a person with significant control on 8 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr John Gee as a director on 8 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Mark Norman Wakefield as a director on 8 April 2022
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27 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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24 Mar 2021 |
MR01 |
Registration of charge 085412890001, created on 8 March 2021
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04 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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25 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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26 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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25 Jun 2018 |
PSC01 |
Notification of Mark Norman Wakefield as a person with significant control on 24 November 2017
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27 Nov 2017 |
PSC07 |
Cessation of Wesley David Edwards as a person with significant control on 24 November 2017
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