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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18 Jan 2024 |
WU07 |
Progress report in a winding up by the court
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22 Feb 2023 |
AD01 |
Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023
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19 Jan 2023 |
WU07 |
Progress report in a winding up by the court
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08 Jan 2022 |
AM25 |
Notice of a court order ending Administration
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01 Dec 2021 |
WU04 |
Appointment of a liquidator
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30 Nov 2021 |
COCOMP |
Order of court to wind up
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13 Jul 2021 |
AD01 |
Registered office address changed from 18 Carlisle Street London W1D 3BX England to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
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06 Jul 2021 |
AM10 |
Administrator's progress report
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09 Mar 2021 |
AM07 |
Result of meeting of creditors
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16 Feb 2021 |
AM02 |
Statement of affairs with form AM02SOA
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25 Jan 2021 |
AM03 |
Statement of administrator's proposal
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10 Dec 2020 |
AM01 |
Appointment of an administrator
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02 Oct 2020 |
MR01 |
Registration of charge 095034490002, created on 30 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Richard Gregory Barca as a director on 1 September 2020
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 March 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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06 Mar 2019 |
MR01 |
Registration of charge 095034490001, created on 6 March 2019
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21 Dec 2018 |
CH01 |
Director's details changed for Mr Mark Vincent Ford on 20 December 2018
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21 Dec 2018 |
PSC01 |
Notification of Derek John Rothera as a person with significant control on 21 December 2018
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21 Dec 2018 |
PSC07 |
Cessation of Derek John Rothera as a person with significant control on 20 December 2018
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19 Dec 2018 |
PSC01 |
Notification of Derek John Rothera as a person with significant control on 1 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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24 Oct 2018 |
PSC07 |
Cessation of Jason Woodson as a person with significant control on 24 October 2018
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