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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10 Oct 2024 |
AM10 |
Administrator's progress report
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17 Apr 2024 |
AM10 |
Administrator's progress report
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28 Nov 2023 |
AM19 |
Notice of extension of period of Administration
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31 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
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14 Oct 2023 |
AM10 |
Administrator's progress report
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14 Oct 2023 |
AM03 |
Statement of administrator's proposal
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12 May 2023 |
AM02 |
Statement of affairs with form AM02SOA
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17 Mar 2023 |
AD01 |
Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB England to C/O Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 March 2023
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16 Mar 2023 |
AM01 |
Appointment of an administrator
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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13 Sep 2022 |
AP03 |
Appointment of Mr Andrew Paul Moulsher as a secretary on 3 August 2022
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08 Sep 2022 |
MR01 |
Registration of charge 111812290004, created on 7 September 2022
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30 Aug 2022 |
MR01 |
Registration of charge 111812290003, created on 24 August 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from 8 Old Ipswich Road Ardleigh Colchester CO7 7FX England to 3 Warners Mill Silks Way Braintree CM7 3GB on 26 August 2022
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09 Aug 2022 |
PSC02 |
Notification of Top Banana Toys Holdings Limited as a person with significant control on 3 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Andrew Paul Moulsher as a director on 3 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Thorpe as a director on 3 August 2022
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09 Aug 2022 |
TM02 |
Termination of appointment of David Gerard Brown as a secretary on 3 August 2022
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09 Aug 2022 |
PSC07 |
Cessation of Jonathan Thorpe as a person with significant control on 3 August 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Jonathan Thorpe on 5 June 2020
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