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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16 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Jul 2024 |
AM23 |
Notice of move from Administration to Dissolution
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25 Feb 2024 |
AM10 |
Administrator's progress report
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16 Aug 2023 |
AM10 |
Administrator's progress report
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27 Jul 2023 |
AM19 |
Notice of extension of period of Administration
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27 Feb 2023 |
AM10 |
Administrator's progress report
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03 Jan 2023 |
AM02 |
Statement of affairs with form AM02SOA
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31 Aug 2022 |
AM06 |
Notice of deemed approval of proposals
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16 Aug 2022 |
AM03 |
Statement of administrator's proposal
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11 Aug 2022 |
AM01 |
Appointment of an administrator
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08 Aug 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 8 August 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 23 June 2022
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20 Feb 2022 |
AD01 |
Registered office address changed from Crane Road Off Bedfont Road Stanwell Staines-upon-Thames TW19 7LY England to Kemp House 152-160 City Road London EC1V 2NX on 20 February 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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31 Aug 2021 |
AD01 |
Registered office address changed from Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU England to Crane Road Off Bedfont Road Stanwell Staines-upon-Thames TW19 7LY on 31 August 2021
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-17
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22 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Jun 2020 |
TM01 |
Termination of appointment of James Lewis Kirton as a director on 18 June 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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16 Dec 2019 |
PSC07 |
Cessation of James Lewis Kirton as a person with significant control on 12 December 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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23 Sep 2019 |
PSC07 |
Cessation of Colin Philip Marshall as a person with significant control on 8 April 2019
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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