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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01 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Jun 2022 |
AM23 |
Notice of move from Administration to Dissolution
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08 Jan 2022 |
AM10 |
Administrator's progress report
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02 Jul 2021 |
AM10 |
Administrator's progress report
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13 May 2021 |
AM19 |
Notice of extension of period of Administration
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07 May 2021 |
PSC04 |
Change of details for Robert William Hygate as a person with significant control on 7 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Robert William Hygate on 7 May 2021
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06 Jan 2021 |
AM10 |
Administrator's progress report
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19 Aug 2020 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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21 Jul 2020 |
AM06 |
Notice of deemed approval of proposals
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06 Jul 2020 |
AM03 |
Statement of administrator's proposal
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16 Jun 2020 |
AD01 |
Registered office address changed from Unit 3 Blackworth Court Blackworth Industrial Estate Highworth Swindon SN6 7NS United Kingdom to C/O Smith and Williamson Llp 25 Moorgate London EC2R 6AY on 16 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from C/O Smith and Williamson Llp 25 Moorgate London EC2R 6AY to Unit 3 Blackworth Court Blackworth Industrial Estate Highworth Swindon SN6 7NS on 16 June 2020
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09 Jun 2020 |
AM01 |
Appointment of an administrator
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09 Jun 2020 |
AD01 |
Registered office address changed from Unit 3 Blackworth Highworth Swindon SN6 7NS United Kingdom to 25 Moorgate London EC2R 6AY on 9 June 2020
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19 May 2020 |
MR01 |
Registration of charge 098321950002, created on 18 May 2020
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11 May 2020 |
PSC04 |
Change of details for Mrs Alison Ruth Wedgwood as a person with significant control on 11 May 2020
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11 May 2020 |
CH01 |
Director's details changed for Mrs Alison Ruth Wedgwood on 11 May 2020
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27 Apr 2020 |
MR01 |
Registration of charge 098321950001, created on 24 April 2020
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13 Feb 2020 |
PSC04 |
Change of details for Robert William Hygate as a person with significant control on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Robert William Hygate on 13 February 2020
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29 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Unit 3 Blackworth Highworth Swindon SN6 7NS on 4 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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