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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11 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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02 Sep 2023 |
AM10 |
Administrator's progress report
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28 Mar 2023 |
AM07 |
Result of meeting of creditors
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09 Mar 2023 |
AM03 |
Statement of administrator's proposal
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10 Jan 2023 |
AD01 |
Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to Mha Macintyre Hudson 6th Floor, 2 London Wall Place London EC2Y 5AU on 10 January 2023
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10 Jan 2023 |
AM01 |
Appointment of an administrator
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15 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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15 Jul 2022 |
CH01 |
Director's details changed for Mr David Charles Hawkins on 15 July 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2020 |
MR01 |
Registration of charge 086050760001, created on 16 October 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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16 Dec 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Kenneth Graham as a director on 15 October 2019
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18 Nov 2019 |
AP01 |
Appointment of Mr Richard Francis O'donohoe as a director on 15 October 2019
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18 Nov 2019 |
AP01 |
Appointment of Mr David Charles Hawkins as a director on 15 October 2019
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15 Nov 2019 |
AP04 |
Appointment of Afp Services Limited as a secretary on 29 October 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from Fountain Court 2 Victoria Square Suite 210 st Albans Herts AL1 3TF England to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 15 November 2019
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2019
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 14/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2019 |
PSC01 |
Notification of David Hawkins as a person with significant control on 24 October 2019
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04 Nov 2019 |
PSC01 |
Notification of Richard O'donohoe as a person with significant control on 24 October 2019
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