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 Mar 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Dec 2021 |
AM23 |
Notice of move from Administration to Dissolution
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02 Jul 2021 |
AM10 |
Administrator's progress report
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29 Dec 2020 |
AM10 |
Administrator's progress report
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22 Dec 2020 |
AM19 |
Notice of extension of period of Administration
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06 Jul 2020 |
AM10 |
Administrator's progress report
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29 May 2020 |
AM06 |
Notice of deemed approval of proposals
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12 May 2020 |
AM07 |
Result of meeting of creditors
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27 Mar 2020 |
AM03 |
Statement of administrator's proposal
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29 Jan 2020 |
AM02 |
Statement of affairs with form AM02SOA
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09 Dec 2019 |
AD01 |
Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Griffins Griffins Tavistock House South Tavistock Square London WC1H 9LG on 9 December 2019
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06 Dec 2019 |
AM01 |
Appointment of an administrator
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30 Oct 2019 |
AD01 |
Registered office address changed from Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS England to 115P Olympic Avenue Milton Abingdon OX14 4SA on 30 October 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Anthony Patrick Wehby as a director on 27 September 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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13 Jul 2018 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS on 13 July 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with updates
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22 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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28 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2016
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28 Sep 2017 |
PSC02 |
Notification of Numus Holdings Limited as a person with significant control on 9 June 2016
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28 Sep 2017 |
PSC05 |
Change of details for Larch Group Limited as a person with significant control on 9 June 2016
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26 Sep 2017 |
AP01 |
Appointment of Mr Anthony Patrick Wehby as a director on 26 April 2016
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15 Jun 2017 |
CS01 |
Confirmation statement made on 24 April 2017 with updates
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16 Sep 2016 |
AD01 |
Registered office address changed from Moorgate House, 201 Silbury Boulevard Milton Keynes MK9 1LZ England to Peterbridge House 3 the Lakes Northampton NN4 7HB on 16 September 2016
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