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 Oct 2024 |
AM10 |
Administrator's progress report
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19 Aug 2024 |
AM19 |
Notice of extension of period of Administration
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09 Apr 2024 |
AM10 |
Administrator's progress report
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07 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
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02 Nov 2023 |
AM03 |
Statement of administrator's proposal
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07 Oct 2023 |
AM02 |
Statement of affairs with form AM02SOA
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18 Sep 2023 |
AD01 |
Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England to R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 18 September 2023
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18 Sep 2023 |
AM01 |
Appointment of an administrator
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08 Aug 2023 |
TM01 |
Termination of appointment of Darren Ian Thompson as a director on 8 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Gary James Pinchen as a director on 7 August 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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05 Jan 2023 |
PSC05 |
Change of details for Cip Holdings Limited as a person with significant control on 5 January 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from 116 Lumley Road Horley RH6 7JJ England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 5 January 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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19 Jan 2021 |
CH01 |
Director's details changed for Darren Ian Thompson on 31 March 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Gary James Pinchen on 31 March 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Simon Benjamin Curtis on 31 March 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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08 Jan 2021 |
AA |
Full accounts made up to 30 September 2019
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30 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 116 Lumley Road Horley RH6 7JJ on 30 November 2020
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30 Nov 2020 |
MR04 |
Satisfaction of charge 104627970001 in full
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05 Nov 2020 |
MR01 |
Registration of charge 104627970009, created on 30 October 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Stephen Andrew Honey as a director on 17 February 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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