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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02 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Sep 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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12 Sep 2024 |
COM1 |
Establishment of creditors or liquidation committee
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04 Sep 2024 |
AM07 |
Result of meeting of creditors
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01 Aug 2024 |
AM02 |
Statement of affairs with form AM02SOA
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12 Jul 2024 |
AM03 |
Statement of administrator's proposal
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13 May 2024 |
AD01 |
Registered office address changed from Phoenix Centre, Unit C South Hampshire Industrial Park Totton Southampton SO40 3SA England to Langley House Park Road London N2 8EY on 13 May 2024
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13 May 2024 |
AM01 |
Appointment of an administrator
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22 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Mar 2022 |
OC |
S1096 Court Order to Rectify
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18 Feb 2022 |
TM01 |
Termination of appointment of David Gerrit Van Der Lande as a director on 17 February 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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09 Dec 2021 |
ANNOTATION |
Rectified The Accounts for the period ending 31/03/2021 were removed from the public register on 11/03/2022 pursuant to Order of Court
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2019
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16 Nov 2021 |
PSC07 |
Cessation of Timbercroft Terrace Ltd as a person with significant control on 12 November 2021
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12 Nov 2021 |
PSC02 |
Notification of Timbercroft Terrace Ltd as a person with significant control on 12 November 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Jonathan Brecknell as a director on 1 July 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Douglas Clive Inwood as a director on 31 March 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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