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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02 Jan 2025 |
AM10 |
Administrator's progress report
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03 Jul 2024 |
AM10 |
Administrator's progress report
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04 Jun 2024 |
TM01 |
Termination of appointment of Jonathan William Till as a director on 28 December 2023
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05 Apr 2024 |
TM01 |
Termination of appointment of Maurice Shear as a director on 28 December 2023
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28 Dec 2023 |
AM10 |
Administrator's progress report
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04 Dec 2023 |
COM1 |
Establishment of creditors or liquidation committee
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02 Oct 2023 |
AM02 |
Statement of affairs with form AM02SOA
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09 Aug 2023 |
AM07 |
Result of meeting of creditors
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02 Aug 2023 |
AM03 |
Statement of administrator's proposal
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13 Jun 2023 |
AD01 |
Registered office address changed from 2nd Floor 100 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 June 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 64 N Row London W1K 7DG United Kingdom to 2nd Floor 100 Cannon Street London EC4N 6EU on 13 June 2023
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08 Jun 2023 |
AM01 |
Appointment of an administrator
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11 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Henry Martyn Harfield as a director on 11 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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04 Oct 2022 |
AP01 |
Appointment of Mr Jonathan William Till as a director on 4 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 61-63 Crockhamwell Road Reading RG5 3JP United Kingdom to 64 N Row London W1K 7DG on 3 October 2022
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29 Aug 2022 |
TM01 |
Termination of appointment of Graham Andrew Arnott as a director on 29 August 2022
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathan Henry Martyn Harfield on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Graham Andrew Arnott on 22 February 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-09
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