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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20 Aug 2024 |
WU07 |
Progress report in a winding up by the court
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16 Feb 2024 |
TM01 |
Termination of appointment of Laurence James Seward as a director on 12 February 2024
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07 Sep 2023 |
WU07 |
Progress report in a winding up by the court
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12 Aug 2022 |
WU07 |
Progress report in a winding up by the court
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02 Aug 2021 |
AD01 |
Registered office address changed from Begbies Traynor 20 Furnival Street London EC4A 1JQ to Grant Thornton Uk Llp 30 Finsbury Aquare London EC2P 2YU on 2 August 2021
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02 Aug 2021 |
WU04 |
Appointment of a liquidator
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30 Jun 2021 |
COCOMP |
Order of court to wind up
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30 Jun 2021 |
AM25 |
Notice of a court order ending Administration
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18 May 2021 |
AM07 |
Result of meeting of creditors
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06 May 2021 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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24 Mar 2021 |
AM03 |
Statement of administrator's proposal
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27 Jan 2021 |
AM01 |
Appointment of an administrator
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27 Jan 2021 |
AD01 |
Registered office address changed from 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE England to Begbies Traynor 20 Furnival Street London EC4A 1JQ on 27 January 2021
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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18 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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09 Dec 2019 |
TM01 |
Termination of appointment of Giles Morland as a director on 5 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Laurence James Seward as a director on 5 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Luke Ianto Sellwood as a director on 5 November 2019
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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26 Jun 2019 |
TM01 |
Termination of appointment of Simon (Known as Cy) Brown as a director on 11 June 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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