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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16 Jan 2025 |
AM23 |
Notice of move from Administration to Dissolution
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04 Jan 2025 |
AM10 |
Administrator's progress report
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12 Dec 2024 |
AM19 |
Notice of extension of period of Administration
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12 Dec 2024 |
AD01 |
Registered office address changed from 20 st Andrew Street London EC4A 3AG to 20 st. Andrew Street London EC4A 3AG on 12 December 2024
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11 Jul 2024 |
AM10 |
Administrator's progress report
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08 Jan 2024 |
AM10 |
Administrator's progress report
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08 Nov 2023 |
AM19 |
Notice of extension of period of Administration
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04 Oct 2023 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 4 October 2023
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22 Jun 2023 |
AM10 |
Administrator's progress report
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08 Mar 2023 |
AM02 |
Statement of affairs with form AM02SOA
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27 Feb 2023 |
AM06 |
Notice of deemed approval of proposals
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13 Feb 2023 |
AM03 |
Statement of administrator's proposal
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19 Dec 2022 |
AD01 |
Registered office address changed from Poplar Building, the Timber Yard Grange Road Tilford Farnham Surrey GU10 2DQ England to High Holborn House 52-54 High Holborn London WC1V 6RL on 19 December 2022
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19 Dec 2022 |
AM01 |
Appointment of an administrator
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15 Nov 2022 |
CH01 |
Director's details changed for Mr James Anthony Brian Mahoney on 11 November 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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07 Feb 2022 |
PSC05 |
Change of details for East Sussex Landscapes Holdings Limited as a person with significant control on 1 January 2022
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19 May 2021 |
MR01 |
Registration of charge 115034550002, created on 18 May 2021
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23 Apr 2021 |
MR01 |
Registration of charge 115034550001, created on 22 April 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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01 Feb 2021 |
PSC07 |
Cessation of James Anthony Brian Mahoney as a person with significant control on 9 January 2021
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01 Feb 2021 |
PSC02 |
Notification of East Sussex Landscapes Holdings Limited as a person with significant control on 9 January 2021
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