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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06 Sep 2024 |
AM23 |
Notice of move from Administration to Dissolution
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12 Apr 2024 |
AM10 |
Administrator's progress report
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14 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas Constantine Prinse on 6 November 2023
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16 Sep 2023 |
AM01 |
Appointment of an administrator
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16 Sep 2023 |
AD01 |
Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 16 September 2023
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09 Jul 2023 |
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 - 22 Wenlock Road London N1 7GU on 9 July 2023
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09 Jul 2023 |
AD01 |
Registered office address changed from 79 Surbiton Road Kingston upon Thames KT1 2HW England to 20 Wenlock Road London N1 7GU on 9 July 2023
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01 Jun 2023 |
MR01 |
Registration of charge 089604150004, created on 31 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2023 |
MR04 |
Satisfaction of charge 089604150001 in full
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04 Jan 2023 |
AD01 |
Registered office address changed from 20 - 22 Wenlock Road London N1 7GU United Kingdom to 79 Surbiton Road Kingston upon Thames KT1 2HW on 4 January 2023
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19 Dec 2022 |
MR01 |
Registration of charge 089604150003, created on 19 December 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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05 Jan 2022 |
MR01 |
Registration of charge 089604150002, created on 5 January 2022
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12 Dec 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 089604150001
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10 Nov 2021 |
MR01 |
Registration of charge 089604150001, created on 8 November 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Nicholas Constantine Prinse on 8 April 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Nicholas Constantine Prinse on 16 November 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom to 20 - 22 Wenlock Road London N1 7GU on 16 November 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Nicholas Constantine Prinse on 17 June 2020
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