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 Oct 2024 |
AM23 |
Notice of move from Administration to Dissolution
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02 Jul 2024 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 29 May 2024
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16 May 2024 |
AM10 |
Administrator's progress report
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25 Jan 2024 |
AM06 |
Notice of deemed approval of proposals
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07 Dec 2023 |
AM03 |
Statement of administrator's proposal
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19 Oct 2023 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O Resolve Advisory Limited, 22 York Buildings John Adam Street London WC2N 6JU on 19 October 2023
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19 Oct 2023 |
AM01 |
Appointment of an administrator
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01 Aug 2023 |
MR01 |
Registration of charge 109147060015, created on 1 August 2023
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22 May 2023 |
MR04 |
Satisfaction of charge 109147060014 in full
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02 May 2023 |
MR01 |
Registration of charge 109147060014, created on 28 April 2023
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16 Mar 2023 |
MR04 |
Satisfaction of charge 109147060012 in full
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21 Feb 2023 |
MR01 |
Registration of charge 109147060013, created on 17 February 2023
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31 Jan 2023 |
MR01 |
Registration of charge 109147060012, created on 16 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Jason Mark Williams as a director on 22 November 2022
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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25 Nov 2022 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 21 November 2022
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07 Oct 2022 |
MR01 |
Registration of charge 109147060011, created on 30 September 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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14 Jul 2022 |
MR01 |
Registration of charge 109147060010, created on 14 July 2022
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02 Mar 2022 |
MR01 |
Registration of charge 109147060009, created on 1 March 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 December 2021
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06 Jan 2022 |
PSC04 |
Change of details for Mr Robert Lee Jack Bull as a person with significant control on 1 December 2021
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 30 December 2020
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07 Dec 2021 |
MR01 |
Registration of charge 109147060008, created on 24 November 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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