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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13 Nov 2024 |
AM10 |
Administrator's progress report
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23 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA
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24 Jun 2024 |
AM06 |
Notice of deemed approval of proposals
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11 Jun 2024 |
AM03 |
Statement of administrator's proposal
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06 Jun 2024 |
PSC07 |
Cessation of Gary Andrew Miller as a person with significant control on 19 April 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Gary Andrew Miller as a director on 24 May 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Carl Miller as a director on 11 April 2024
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23 Apr 2024 |
AM01 |
Appointment of an administrator
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11 Apr 2024 |
AD01 |
Registered office address changed from 30 Moorgate London EC2R 6DN United Kingdom to Allen House Westmead Road Sutton SM1 4LA on 11 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Carl Miller as a director on 8 April 2024
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09 Apr 2024 |
MR04 |
Satisfaction of charge 088873720004 in full
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13 Mar 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Gary Andrew Miller on 12 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Gary Andrew Miller as a person with significant control on 12 February 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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12 Oct 2023 |
MR04 |
Satisfaction of charge 088873720003 in full
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
TM01 |
Termination of appointment of Dean Flynn as a director on 22 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Ian Michael Oxley as a director on 21 September 2023
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20 Jun 2023 |
MR01 |
Registration of charge 088873720004, created on 19 June 2023
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18 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 October 2022
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09 Mar 2023 |
AP01 |
Appointment of Ian Michael Oxley as a director on 6 March 2023
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09 Dec 2022 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 2 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/04/2023.
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