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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26 Sep 2024 |
AM10 |
Administrator's progress report
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07 Aug 2024 |
AM19 |
Notice of extension of period of Administration
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05 Apr 2024 |
AM10 |
Administrator's progress report
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16 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
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30 Sep 2023 |
AM03 |
Statement of administrator's proposal
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26 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOA
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07 Sep 2023 |
AD01 |
Registered office address changed from Viridis House Toppesfield Road Finchingfield Braintree Essex CM7 4NZ England to C/O Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 7 September 2023
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07 Sep 2023 |
AM01 |
Appointment of an administrator
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11 Jul 2023 |
TM01 |
Termination of appointment of Ian Murray Barnes as a director on 11 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Alexander Simon Layer as a director on 11 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Leigh Jansen as a director on 11 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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27 Mar 2023 |
AP01 |
Appointment of Ben Philip Warner as a director on 22 March 2023
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23 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
AP01 |
Appointment of Leigh Jansen as a director on 1 March 2022
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13 Jul 2021 |
MR01 |
Registration of charge 085635880005, created on 29 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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24 Jun 2021 |
MR01 |
Registration of charge 085635880004, created on 23 June 2021
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21 May 2021 |
MR04 |
Satisfaction of charge 085635880003 in full
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17 Mar 2021 |
PSC04 |
Change of details for Mr John Philip Warner as a person with significant control on 17 March 2021
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17 Mar 2021 |
PSC01 |
Notification of Ines Warner as a person with significant control on 17 March 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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