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 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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25 Nov 2024 |
AM10 |
Administrator's progress report
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25 Nov 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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01 Jul 2024 |
AM10 |
Administrator's progress report
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22 Jan 2024 |
AM10 |
Administrator's progress report
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16 Dec 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 16 December 2023
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14 Nov 2023 |
AM19 |
Notice of extension of period of Administration
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22 Jul 2023 |
AM10 |
Administrator's progress report
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08 Mar 2023 |
AM06 |
Notice of deemed approval of proposals
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18 Feb 2023 |
AM02 |
Statement of affairs with form AM02SOA
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18 Feb 2023 |
AM03 |
Statement of administrator's proposal
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29 Dec 2022 |
AD01 |
Registered office address changed from C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 29 December 2022
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29 Dec 2022 |
AM01 |
Appointment of an administrator
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24 Oct 2022 |
PSC01 |
Notification of John James Collins as a person with significant control on 17 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Andrew Mark Harriman as a person with significant control on 17 October 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Oliver Meller as a director on 24 February 2022
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15 Jul 2021 |
MR01 |
Registration of charge 110467350002, created on 8 July 2021
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15 Jul 2021 |
MR01 |
Registration of charge 110467350003, created on 8 July 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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19 May 2021 |
AD02 |
Register inspection address has been changed from C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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19 May 2020 |
AD02 |
Register inspection address has been changed from Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN England to C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY
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