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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20 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Feb 2023 |
AD01 |
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 17 February 2023
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20 Jan 2023 |
AM23 |
Notice of move from Administration to Dissolution
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12 Dec 2022 |
AD01 |
Registered office address changed from C/O Opus Restructuring Llp Fourth Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022
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24 Aug 2022 |
AM10 |
Administrator's progress report
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18 Mar 2022 |
AM03 |
Statement of administrator's proposal
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04 Mar 2022 |
AM01 |
Appointment of an administrator
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31 Jan 2022 |
AM01 |
Appointment of an administrator
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31 Jan 2022 |
AD01 |
Registered office address changed from Turnford Place Turnford Broxbourne Herts EN10 6NH England to C/O Opus Restructuring Llp Fourth Floor Euston House 24 Eversholt Street London NW1 1DB on 31 January 2022
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20 Dec 2021 |
MR01 |
Registration of charge 087877220002, created on 19 December 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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22 Apr 2021 |
PSC07 |
Cessation of James William Humphreys as a person with significant control on 8 January 2021
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to be counted towards the quorum and to vote in such business notwithstanding their interests in it; consolidation 07/01/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Michael Robert Tyler on 10 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 300 Southbury Road Enfield Middlesex EN1 1TS to Turnford Place Turnford Broxbourne Herts EN10 6NH on 10 February 2021
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25 Jan 2021 |
SH02 |
Consolidation of shares on 7 January 2021
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25 Jan 2021 |
SH02 |
Sub-division of shares on 7 January 2021
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25 Jan 2021 |
SH02 |
Consolidation of shares on 7 January 2021
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25 Jan 2021 |
MA |
Memorandum and Articles of Association
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25 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2021 |
SH08 |
Change of share class name or designation
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24 Jan 2021 |
SH08 |
Change of share class name or designation
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24 Jan 2021 |
SH08 |
Change of share class name or designation
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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