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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23 Dec 2024 |
AM19 |
Notice of extension of period of Administration
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21 Aug 2024 |
AM10 |
Administrator's progress report
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10 Apr 2024 |
AM07 |
Result of meeting of creditors
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23 Mar 2024 |
AM03 |
Statement of administrator's proposal
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22 Jan 2024 |
AD01 |
Registered office address changed from 39 Moriconium Quay Lake Avenue Poole BH15 4QP England to C/O Dsw Bridgewood Llp Cumberland House 35 Park Row Nottingham NG1 6EE on 22 January 2024
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22 Jan 2024 |
AM01 |
Appointment of an administrator
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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07 Aug 2023 |
CH01 |
Director's details changed for Mrs Jacquline Lesley Haigh on 7 August 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
MR01 |
Registration of charge 092009260009, created on 1 August 2022
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05 Aug 2022 |
MR01 |
Registration of charge 092009260010, created on 1 August 2022
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03 Aug 2022 |
MR04 |
Satisfaction of charge 092009260008 in full
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03 Aug 2022 |
MR04 |
Satisfaction of charge 092009260007 in full
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02 Aug 2022 |
MR04 |
Satisfaction of charge 092009260006 in full
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2021 |
MR01 |
Registration of charge 092009260008, created on 17 May 2021
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18 May 2021 |
MR01 |
Registration of charge 092009260007, created on 17 May 2021
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06 May 2021 |
MR01 |
Registration of charge 092009260006, created on 29 April 2021
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05 May 2021 |
MR04 |
Satisfaction of charge 092009260005 in full
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05 May 2021 |
MR04 |
Satisfaction of charge 092009260004 in full
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