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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12 Nov 2024 |
AM19 |
Notice of extension of period of Administration
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24 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF to Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 24 July 2024
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02 Jul 2024 |
AM10 |
Administrator's progress report
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30 Dec 2023 |
AM06 |
Notice of deemed approval of proposals
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12 Dec 2023 |
AM03 |
Statement of administrator's proposal
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30 Nov 2023 |
AD01 |
Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT England to C/O Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 30 November 2023
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30 Nov 2023 |
AM01 |
Appointment of an administrator
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02 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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15 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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22 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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01 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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22 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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02 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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08 Aug 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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29 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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15 Sep 2017 |
TM01 |
Termination of appointment of Alfred Calvin Elsworth Rowe as a director on 11 September 2017
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27 Jul 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with no updates
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05 Jun 2017 |
AD01 |
Registered office address changed from C/O Blue Cube Business Ltd 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to 10 Cheyne Walk Northampton NN1 5PT on 5 June 2017
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01 Dec 2016 |
MR01 |
Registration of charge 089255640002, created on 23 November 2016
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28 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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