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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03 Jul 2024 |
AM10 |
Administrator's progress report
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01 Jun 2024 |
AM19 |
Notice of extension of period of Administration
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04 Jan 2024 |
AM10 |
Administrator's progress report
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03 Jul 2023 |
AM10 |
Administrator's progress report
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25 May 2023 |
AM19 |
Notice of extension of period of Administration
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09 Jan 2023 |
AM10 |
Administrator's progress report
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31 Oct 2022 |
AM06 |
Notice of deemed approval of proposals
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28 Jul 2022 |
AM03 |
Statement of administrator's proposal
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24 Jun 2022 |
AM01 |
Appointment of an administrator
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10 Jun 2022 |
AD01 |
Registered office address changed from 16 Whaddon House William Mews London SW1X 9HG England to 2nd Floor 110 Cannon Street London EC4N 6EU on 10 June 2022
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14 Nov 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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02 Sep 2021 |
TM01 |
Termination of appointment of Laurence Philip Rutter as a director on 29 June 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Graham Avery as a director on 29 June 2021
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02 Sep 2021 |
PSC01 |
Notification of Guglielmo La Bella as a person with significant control on 29 June 2021
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02 Sep 2021 |
PSC07 |
Cessation of Graham Avery as a person with significant control on 29 June 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Guglielmo La Bella as a director on 29 June 2021
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02 Sep 2021 |
TM02 |
Termination of appointment of Ian Boots as a secretary on 26 June 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from Delta 3a Masterlord Office Village West Road Ransomes Europark Ipswich IP3 9FJ England to 16 Whaddon House William Mews London SW1X 9HG on 26 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 8 Lynwood Close Ferndown BH22 9TD England to Delta 3a Masterlord Office Village West Road Ransomes Europark Ipswich IP3 9FJ on 26 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 16 Whaddon House William Mews London SW1X 9HG England to 8 Lynwood Close Ferndown BH22 9TD on 5 August 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from Crown Business Centre Old Ipswich Road Ardleigh Essex CO7 7QR England to 16 Whaddon House William Mews London SW1X 9HG on 5 July 2021
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28 Apr 2021 |
MR04 |
Satisfaction of charge 105732640001 in full
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23 Dec 2020 |
AD01 |
Registered office address changed from Middleborough House Middleborough Colchester Essex CO1 1QT England to Crown Business Centre Old Ipswich Road Ardleigh Essex CO7 7QR on 23 December 2020
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