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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24 Jun 2024 |
AM19 |
Notice of extension of period of Administration
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06 Apr 2024 |
AM02 |
Statement of affairs with form AM02SOA
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31 Jan 2024 |
AM10 |
Administrator's progress report
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30 Oct 2023 |
AM07 |
Result of meeting of creditors
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02 Sep 2023 |
AM03 |
Statement of administrator's proposal
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18 Jul 2023 |
AD01 |
Registered office address changed from Cardiff Marine Village Penarth Road Cardiff CF11 8TU United Kingdom to 25 Farringdon Street London EC4A 4AB on 18 July 2023
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18 Jul 2023 |
AM01 |
Appointment of an administrator
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08 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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08 Apr 2023 |
TM01 |
Termination of appointment of Drew James Mcdonald as a director on 31 March 2023
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20 Oct 2022 |
MR01 |
Registration of charge 094264700018, created on 14 October 2022
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14 Oct 2022 |
MR04 |
Satisfaction of charge 094264700012 in full
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14 Oct 2022 |
MR04 |
Satisfaction of charge 094264700011 in full
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14 Oct 2022 |
MR04 |
Satisfaction of charge 094264700014 in full
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14 Oct 2022 |
MR04 |
Satisfaction of charge 094264700013 in full
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14 Oct 2022 |
MR04 |
Satisfaction of charge 094264700015 in full
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14 Oct 2022 |
MR04 |
Satisfaction of charge 094264700016 in full
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
MR01 |
Registration of charge 094264700017, created on 9 August 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
MR01 |
Registration of charge 094264700015, created on 2 September 2021
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06 Sep 2021 |
MR01 |
Registration of charge 094264700016, created on 2 September 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2020 |
MR01 |
Registration of charge 094264700014, created on 27 November 2020
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