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 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jan 2022 |
AM23 |
Notice of move from Administration to Dissolution
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30 Aug 2021 |
AM10 |
Administrator's progress report
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29 Jun 2021 |
AM19 |
Notice of extension of period of Administration
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24 Feb 2021 |
AM10 |
Administrator's progress report
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09 Oct 2020 |
AM06 |
Notice of deemed approval of proposals
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16 Sep 2020 |
AM03 |
Statement of administrator's proposal
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19 Aug 2020 |
AM01 |
Appointment of an administrator
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18 Aug 2020 |
AD01 |
Registered office address changed from 3-9 Willow Lane Mitcham Surrey CR4 4NA United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 18 August 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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06 Dec 2019 |
TM01 |
Termination of appointment of Graham Edward Angus Beswick as a director on 6 December 2019
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31 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Sep 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subscription agreement 19/11/2018
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subscription agreement 09/11/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2019 |
MR01 |
Registration of charge 107604200001, created on 1 April 2019
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2018
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2018
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24 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
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21 May 2018 |
PSC07 |
Cessation of John Joseph O'gorman as a person with significant control on 27 June 2017
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21 May 2018 |
PSC07 |
Cessation of Imogen Claire O'gorman as a person with significant control on 27 June 2017
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21 May 2018 |
PSC02 |
Notification of Chips Holdings Limited as a person with significant control on 25 June 2017
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