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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10 Sep 2024 |
AM10 |
Administrator's progress report
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29 May 2024 |
AM06 |
Notice of deemed approval of proposals
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05 Apr 2024 |
AM03 |
Statement of administrator's proposal
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05 Apr 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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17 Feb 2024 |
AD01 |
Registered office address changed from Unit 1 Rivermead Business Park Pipers Way Thatcham Berkshire RG19 4EP England to 3 Field Court Grays Inn London WC1R 5EF on 17 February 2024
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17 Feb 2024 |
AM01 |
Appointment of an administrator
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29 Jan 2024 |
TM01 |
Termination of appointment of Christopher Michael Soames as a director on 29 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Christopher Peter Mayo Champness as a director on 5 January 2024
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18 Jan 2024 |
TM02 |
Termination of appointment of Jennifer Margaret Whitbread as a secretary on 18 January 2024
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09 Jan 2024 |
MR04 |
Satisfaction of charge 094203920002 in full
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08 Dec 2023 |
MR01 |
Registration of charge 094203920002, created on 7 December 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 May 2022 |
AP01 |
Appointment of Mr Christopher Michael Soames as a director on 24 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Nityalendra Singh as a director on 10 December 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA to Unit 1 Rivermead Business Park Pipers Way Thatcham Berkshire RG19 4EP on 13 October 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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19 May 2021 |
SH08 |
Change of share class name or designation
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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