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Company number 09287650

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 12 pages (12 pages)
11 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
05 Sep 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
17 May 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
28 Aug 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
27 Aug 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
20 Jun 2021	AD01	Registered office address changed from 38 Panton Street London SW1Y 4EA England to Alexandra Dock Business Centre Fisherman's Wharf Grimsby DN31 1UL on 20 June 2021	View PDF Registered office address changed from 38 Panton Street London SW1Y 4EA England to Alexandra Dock Business Centre Fisherman's Wharf Grimsby DN31 1UL on 20 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2018	TM02	Termination of appointment of Maria Luisa Ingoglia as a secretary on 2 January 2018	View PDF Termination of appointment of Maria Luisa Ingoglia as a secretary on 2 January 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AD01	Registered office address changed from 60 High Street Bromley BR1 1EG England to 38 Panton Street London SW1Y 4EA on 9 January 2018	View PDF Registered office address changed from 60 High Street Bromley BR1 1EG England to 38 Panton Street London SW1Y 4EA on 9 January 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2016	AD01	Registered office address changed from 104 High Street West Wickham Kent BR4 0NF to 60 High Street Bromley BR1 1EG on 25 April 2016	View PDF Registered office address changed from 104 High Street West Wickham Kent BR4 0NF to 60 High Street Bromley BR1 1EG on 25 April 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AP03	Appointment of Mrs Maria Luisa Ingoglia as a secretary on 1 September 2015	View PDF Appointment of Mrs Maria Luisa Ingoglia as a secretary on 1 September 2015 - link opens in a new window - 2 pages (2 pages)

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