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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26 Oct 2023 |
AD01 |
Registered office address changed from 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX to Stamford House Northenden Road Sale Cheshire M33 2DH on 26 October 2023
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18 Oct 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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20 Jul 2023 |
AM10 |
Administrator's progress report
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09 Mar 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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09 Mar 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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28 Feb 2023 |
AM07 |
Result of meeting of creditors
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28 Feb 2023 |
AM06 |
Notice of deemed approval of proposals
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31 Jan 2023 |
AM02 |
Statement of affairs with form AM02SOA
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25 Jan 2023 |
AM03 |
Statement of administrator's proposal
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03 Jan 2023 |
AD01 |
Registered office address changed from Kirby Lodge Gretton Brook Road Deene Corby NN17 3ES England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 3 January 2023
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03 Jan 2023 |
AM01 |
Appointment of an administrator
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31 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Michael Light as a director on 17 October 2022
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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28 Sep 2021 |
MR01 |
Registration of charge 113031500001, created on 7 September 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Metals House Kirby Lodge Gretton Brook Road Corby NN17 3ES England to Kirby Lodge Gretton Brook Road Deene Corby NN17 3ES on 4 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Merchant House 5 East St. Helen Street Abingdon Oxfordshire OX14 5EG England to Metals House Kirby Lodge Gretton Brook Road Corby NN17 3ES on 4 June 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Jonathan Michael Light on 12 May 2021
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25 May 2021 |
CH02 |
Director's details changed for Earthworm Capital Nominees Limited on 12 May 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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20 Jan 2021 |
AD01 |
Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Merchant House 5 East St. Helen Street Abingdon Oxfordshire OX14 5EG on 20 January 2021
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15 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2020
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