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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13 Nov 2024 |
AM06 |
Notice of deemed approval of proposals
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22 Oct 2024 |
AM03 |
Statement of administrator's proposal
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05 Sep 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 5 September 2024
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05 Sep 2024 |
AM01 |
Appointment of an administrator
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25 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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17 Aug 2023 |
AD01 |
Registered office address changed from 1 Haslemere Business Centre Lincoln Way Enfield Middlesex EN1 1DX England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 17 August 2023
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31 Jul 2023 |
PSC07 |
Cessation of Gladstone Investments Limited as a person with significant control on 28 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Colin Frank Chapman as a person with significant control on 28 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Beverley Chapman as a person with significant control on 28 July 2023
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26 Jan 2023 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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13 Aug 2020 |
MR01 |
Registration of charge 109494420001, created on 3 August 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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31 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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16 Oct 2019 |
CH01 |
Director's details changed for Beverley Pauline Chapman on 31 March 2018
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15 Oct 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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15 Oct 2019 |
PSC02 |
Notification of Gladstone Investments Limited as a person with significant control on 11 March 2019
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15 Oct 2019 |
PSC04 |
Change of details for Colin Frank Chapman as a person with significant control on 11 March 2019
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15 Oct 2019 |
PSC04 |
Change of details for Ms Beverley Chapman as a person with significant control on 11 March 2019
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01 Aug 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
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05 Jun 2019 |
AA01 |
Current accounting period shortened from 30 September 2018 to 30 April 2018
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