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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08 Nov 2024 |
AM19 |
Notice of extension of period of Administration
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10 Jun 2024 |
AM10 |
Administrator's progress report
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05 Dec 2023 |
AM10 |
Administrator's progress report
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04 Aug 2023 |
AM19 |
Notice of extension of period of Administration
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01 Jun 2023 |
AM10 |
Administrator's progress report
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05 Jan 2023 |
AM06 |
Notice of deemed approval of proposals
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21 Dec 2022 |
AM02 |
Statement of affairs with form AM02SOA
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18 Dec 2022 |
AM03 |
Statement of administrator's proposal
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14 Nov 2022 |
AD01 |
Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom to Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU on 14 November 2022
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14 Nov 2022 |
AM01 |
Appointment of an administrator
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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07 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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05 Aug 2020 |
PSC04 |
Change of details for Mr Lee Terry Johnson as a person with significant control on 5 December 2019
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jan 2020 |
TM01 |
Termination of appointment of Khemraj Singh Sond as a director on 30 January 2020
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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06 Dec 2019 |
SH08 |
Change of share class name or designation
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02 Dec 2019 |
AD01 |
Registered office address changed from C/O Mindspace, 4th Floor the Relay Building 114 Whitechapel High Street London E1 7PT United Kingdom to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 2 December 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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02 Aug 2019 |
AP01 |
Appointment of Mr Steven Griffith Jones as a director on 22 July 2019
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02 Aug 2019 |
AP01 |
Appointment of Mr Daniel Iain Clarke as a director on 22 July 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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