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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12 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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25 May 2024 |
AM03 |
Statement of administrator's proposal
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07 Apr 2024 |
AD01 |
Registered office address changed from Suite 3 Market House 19-21 Market Place Wokingham RG40 1AP England to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 7 April 2024
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23 Mar 2024 |
AM01 |
Appointment of an administrator
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27 Feb 2024 |
AP01 |
Appointment of Mr Raymond Richfield as a director on 27 February 2024
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05 Feb 2024 |
MR01 |
Registration of charge 105810590026, created on 1 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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09 Oct 2023 |
MR01 |
Registration of charge 105810590025, created on 1 October 2023
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05 Sep 2023 |
MR01 |
Registration of charge 105810590022, created on 31 August 2023
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05 Sep 2023 |
MR01 |
Registration of charge 105810590023, created on 31 August 2023
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05 Sep 2023 |
MR01 |
Registration of charge 105810590024, created on 31 August 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director authorised to call meeting on short notice 22/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2023 |
MR01 |
Registration of charge 105810590021, created on 1 June 2023
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24 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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04 Aug 2022 |
MR01 |
Registration of charge 105810590020, created on 2 August 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Apr 2022 |
MR01 |
Registration of charge 105810590018, created on 1 April 2022
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22 Apr 2022 |
MR01 |
Registration of charge 105810590019, created on 1 April 2022
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19 Apr 2022 |
MR01 |
Registration of charge 105810590017, created on 1 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge 105810590015, created on 1 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge 105810590016, created on 1 April 2022
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06 Apr 2022 |
MR01 |
Registration of charge 105810590011, created on 1 April 2022
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06 Apr 2022 |
MR01 |
Registration of charge 105810590012, created on 1 April 2022
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