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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22 Oct 2024 |
AM10 |
Administrator's progress report
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02 Oct 2024 |
TM01 |
Termination of appointment of Robert Greig Reid as a director on 2 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Steven Guy Meeks as a director on 2 October 2024
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27 Apr 2024 |
AM10 |
Administrator's progress report
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03 Mar 2024 |
AM19 |
Notice of extension of period of Administration
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21 Dec 2023 |
AM19 |
Notice of extension of period of Administration
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07 Oct 2023 |
AM10 |
Administrator's progress report
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06 May 2023 |
AM10 |
Administrator's progress report
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20 Jan 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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13 Dec 2022 |
AM16 |
Notice of order removing administrator from office
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21 Oct 2022 |
AM10 |
Administrator's progress report
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05 Oct 2022 |
AM07 |
Result of meeting of creditors
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23 May 2022 |
AM03 |
Statement of administrator's proposal
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01 Apr 2022 |
AD01 |
Registered office address changed from Linton House 64 High Street Linton Cambridge CB21 4HS England to Old Police Station South Street Ashby De La Zouch Leics LE65 1BS on 1 April 2022
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28 Mar 2022 |
AM01 |
Appointment of an administrator
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 730 Capability Green Capability Green Luton LU1 3LU England to Linton House 64 High Street Linton Cambridge CB21 4HS on 14 December 2020
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14 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 October 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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