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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06 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA
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16 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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02 Aug 2024 |
AM03 |
Statement of administrator's proposal
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19 Jul 2024 |
AD01 |
Registered office address changed from 4 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW England to 2nd Floor 110 Cannon Street London England EC4N 6EU on 19 July 2024
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13 Jun 2024 |
AM01 |
Appointment of an administrator
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16 May 2024 |
TM01 |
Termination of appointment of Darren John Farmer as a director on 7 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Hannah Parkin as a director on 3 April 2024
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03 Feb 2024 |
TM01 |
Termination of appointment of Timothy Edward Nutt as a director on 8 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Sarah Jayne Cooper as a director on 15 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Andrew William Browne as a director on 22 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Darren John Farmer as a director on 10 January 2024
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25 Oct 2023 |
TM02 |
Termination of appointment of Adam Robert Franklin as a secretary on 25 October 2023
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2023 |
TM01 |
Termination of appointment of Colin Edward Lewis as a director on 18 September 2023
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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16 Sep 2023 |
MR04 |
Satisfaction of charge 097538740012 in full
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16 Sep 2023 |
MR04 |
Satisfaction of charge 097538740011 in full
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15 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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14 Jul 2023 |
TM01 |
Termination of appointment of Ian Sadler as a director on 14 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Ms Sarah Jayne Cooper as a director on 3 July 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Edward Rhodes as a director on 27 April 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Rupert James Parkin on 4 November 2022
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