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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15 Jun 2024 |
AM11 |
Notice of appointment of a replacement or additional administrator
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15 Jun 2024 |
AM16 |
Notice of order removing administrator from office
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02 Jun 2024 |
AM10 |
Administrator's progress report
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26 Apr 2024 |
AM19 |
Notice of extension of period of Administration
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27 Nov 2023 |
AM10 |
Administrator's progress report
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30 May 2023 |
AM10 |
Administrator's progress report
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10 May 2023 |
AM19 |
Notice of extension of period of Administration
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17 Feb 2023 |
AD01 |
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 17 February 2023
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16 Dec 2022 |
AM10 |
Administrator's progress report
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12 Dec 2022 |
AD01 |
Registered office address changed from 4th Floor, Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022
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17 Aug 2022 |
AM02 |
Statement of affairs with form AM02SOA
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12 Aug 2022 |
AM07 |
Result of meeting of creditors
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20 Jul 2022 |
AM03 |
Statement of administrator's proposal
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18 May 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 4th Floor, Euston House 24 Eversholt Street London NW1 1DB on 18 May 2022
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16 May 2022 |
AM01 |
Appointment of an administrator
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01 Feb 2022 |
MR01 |
Registration of charge 107066960004, created on 18 January 2022
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16 Dec 2021 |
MR04 |
Satisfaction of charge 107066960003 in full
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28 Sep 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Dec 2020 |
MR01 |
Registration of charge 107066960003, created on 18 December 2020
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19 Dec 2020 |
MR04 |
Satisfaction of charge 107066960002 in full
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27 Oct 2020 |
AD01 |
Registered office address changed from 77 Leadenhall Street London EC3A 3DE England to 7 Bell Yard London WC2A 2JR on 27 October 2020
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28 May 2020 |
TM01 |
Termination of appointment of Charles Edward Murray Delamain as a director on 27 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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28 May 2020 |
AP01 |
Appointment of Mr Jack William Francis Wearne as a director on 28 May 2020
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