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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07 Nov 2024 |
AM10 |
Administrator's progress report
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07 Nov 2024 |
AM11 |
Notice of appointment of a replacement or additional administrator
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07 Nov 2024 |
AM16 |
Notice of order removing administrator from office
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24 May 2024 |
AM10 |
Administrator's progress report
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04 Apr 2024 |
AM19 |
Notice of extension of period of Administration
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16 Nov 2023 |
AM10 |
Administrator's progress report
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25 May 2023 |
AM06 |
Notice of deemed approval of proposals
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12 May 2023 |
AM03 |
Statement of administrator's proposal
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05 May 2023 |
AD01 |
Registered office address changed from 225 Berwick Avenue Slough SL1 4QT England to C/O Knoll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 5 May 2023
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05 May 2023 |
AM01 |
Appointment of an administrator
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2022 |
AD02 |
Register inspection address has been changed to 225 Berwick Avenue Slough SL1 4QT
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12 Apr 2022 |
MR01 |
Registration of charge 099298230004, created on 31 March 2022
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12 Apr 2022 |
MR01 |
Registration of charge 099298230005, created on 31 March 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT United Kingdom to 225 Berwick Avenue Slough SL1 4QT on 1 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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28 Mar 2022 |
TM02 |
Termination of appointment of Optimum Business Solutions (Nw) Limited as a secretary on 1 July 2021
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07 Dec 2021 |
MR01 |
Registration of charge 099298230003, created on 7 December 2021
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14 Sep 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2020 |
MR04 |
Satisfaction of charge 099298230001 in full
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13 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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23 Mar 2020 |
PSC01 |
Notification of Lee Major as a person with significant control on 12 December 2018
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