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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30 Sep 2024 |
AM10 |
Administrator's progress report
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11 May 2024 |
AM02 |
Statement of affairs with form AM02SOA
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09 May 2024 |
AM06 |
Notice of deemed approval of proposals
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24 Apr 2024 |
AM03 |
Statement of administrator's proposal
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29 Feb 2024 |
AD01 |
Registered office address changed from 41 Mayflower Way Beaconsfield HP9 1UG England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 29 February 2024
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29 Feb 2024 |
AM01 |
Appointment of an administrator
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19 Jan 2024 |
TM01 |
Termination of appointment of Sameer Rizvi as a director on 22 December 2022
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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02 Mar 2023 |
TM01 |
Termination of appointment of Gareth Edward Dillon as a director on 28 February 2023
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
PSC07 |
Cessation of Paul Woodhead as a person with significant control on 22 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of Robert Coombs as a person with significant control on 22 December 2022
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05 Jan 2023 |
PSC02 |
Notification of Rdcp Investments 15 Ltd as a person with significant control on 22 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Gareth Edward Dillon as a director on 22 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Sameer Rizvi as a director on 22 December 2022
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03 Jan 2023 |
SH02 |
Sub-division of shares on 19 December 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: sub-division 19/12/2022
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03 Jan 2023 |
SH08 |
Change of share class name or designation
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22 Dec 2022 |
MR01 |
Registration of charge 087754350001, created on 22 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
AD01 |
Registered office address changed from 39 Mayflower Way Beaconsfield HP9 1UG England to 41 Mayflower Way Beaconsfield HP9 1UG on 24 August 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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