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)
|
|
08 Aug 2024 |
AM16 |
Notice of order removing administrator from office
|
|
|
08 Aug 2024 |
AM11 |
Notice of appointment of a replacement or additional administrator
|
|
|
28 May 2024 |
AM10 |
Administrator's progress report
|
|
|
04 Apr 2024 |
AM19 |
Notice of extension of period of Administration
|
|
|
27 Nov 2023 |
AM10 |
Administrator's progress report
|
|
|
11 Jul 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
21 Jun 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
23 May 2023 |
AM01 |
Appointment of an administrator
|
|
|
10 May 2023 |
AD01 |
Registered office address changed from Sanderum House Oakley Road Chinnor OX39 4TW England to 2nd Floor 110 Cannon Street London EC4N 6EU on 10 May 2023
|
|
|
10 May 2023 |
AM01 |
Appointment of an administrator
|
|
|
15 Feb 2023 |
TM01 |
Termination of appointment of Guifang Luo as a director on 14 February 2023
|
|
|
14 Feb 2023 |
AP01 |
Appointment of Mr Andrew Donald Smallman as a director on 25 January 2023
|
|
|
04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
14 Dec 2022 |
MR01 |
Registration of charge 093000460003, created on 13 December 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
|
|
|
23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
|
|
|
19 Jul 2022 |
AP03 |
Appointment of Ms Paula Faye Parker as a secretary on 30 June 2022
|
|
|
19 Jul 2022 |
TM02 |
Termination of appointment of Kerin Williams as a secretary on 30 June 2022
|
|
|
21 Jun 2022 |
AD01 |
Registered office address changed from 32 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH England to Sanderum House Oakley Road Chinnor OX39 4TW on 21 June 2022
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Charles Rowell Morley-Kirk as a director on 25 May 2022
|
|
|
30 Mar 2022 |
AP01 |
Appointment of Mr Mark Vincent Jones as a director on 30 March 2022
|
|
|
25 Jan 2022 |
TM01 |
Termination of appointment of Nicholas Agbo as a director on 24 January 2022
|
|
|
25 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Charles Rowell Morley-Kirk as a director on 24 January 2022
|
|
|
11 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
|
|