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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27 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2024
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07 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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17 Feb 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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20 Sep 2022 |
AM10 |
Administrator's progress report
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28 Apr 2022 |
AM06 |
Notice of deemed approval of proposals
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09 Apr 2022 |
AM03 |
Statement of administrator's proposal
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09 Apr 2022 |
AM02 |
Statement of affairs with form AM02SOA
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03 Mar 2022 |
AD01 |
Registered office address changed from Sandhurst House, Ground Floor 297 Yorktown Road Sandhurst Berkshire GU47 0QA England to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 March 2022
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02 Mar 2022 |
AM01 |
Appointment of an administrator
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18 Jan 2022 |
TM01 |
Termination of appointment of Jacqueline Fiona Hughes as a director on 18 January 2022
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22 Jun 2021 |
AD01 |
Registered office address changed from Units 171-173 John Wilson Business Park Harvey Drive Whitstable Kent CT5 3RB England to Sandhurst House, Ground Floor 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 22 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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28 May 2021 |
MR01 |
Registration of charge 089201020001, created on 11 May 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Alexander William Morrison as a director on 9 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Andrew William Erskine as a director on 9 March 2021
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16 Mar 2021 |
PSC07 |
Cessation of Matthew Holness as a person with significant control on 9 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mrs Jacqueline Fiona Hughes as a director on 9 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Matthew Holness as a director on 9 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Christopher David Howard as a director on 9 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Victoria Grace French as a director on 9 March 2021
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16 Mar 2021 |
PSC02 |
Notification of Aeim Group Ltd as a person with significant control on 9 March 2021
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16 Mar 2021 |
PSC07 |
Cessation of Victoria French as a person with significant control on 9 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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27 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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