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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29 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 June 2024
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11 Jul 2023 |
AD01 |
Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to Wilkin Chapman Llp Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 11 July 2023
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11 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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26 Jun 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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05 Jun 2023 |
AM10 |
Administrator's progress report
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24 Feb 2023 |
AM07 |
Result of meeting of creditors
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04 Jan 2023 |
AM03 |
Statement of administrator's proposal
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17 Nov 2022 |
AD01 |
Registered office address changed from 25 Berkeley Square London W1J 6HN England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 17 November 2022
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16 Nov 2022 |
AM01 |
Appointment of an administrator
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27 Oct 2022 |
TM01 |
Termination of appointment of Paul Darren Mcomish as a director on 27 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from 29 Bowland Drive Emerson Valley Milton Keynes MK4 2DN England to 25 Berkeley Square London W1J 6HN on 21 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr James Neil Webb as a director on 17 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Giles Alistair White as a director on 17 October 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 112 Jermyn Street London SW1Y 6LS United Kingdom to 29 Bowland Drive Emerson Valley Milton Keynes MK4 2DN on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of James Neil Webb as a director on 20 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Giles Alistair White as a director on 20 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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09 Sep 2022 |
AP01 |
Appointment of Mr Paul Darren Mcomish as a director on 9 September 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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