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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09 Aug 2024 |
AM10 |
Administrator's progress report
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08 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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02 Mar 2024 |
AM03 |
Statement of administrator's proposal
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24 Jan 2024 |
CVA4 |
Notice of completion of voluntary arrangement
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10 Jan 2024 |
AD01 |
Registered office address changed from 1-3 High Street Great Dunmow Essex CM6 1UU England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 January 2024
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10 Jan 2024 |
AM01 |
Appointment of an administrator
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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14 Jul 2023 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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05 Jul 2023 |
TM01 |
Termination of appointment of Graham Adam Cunningham as a director on 24 May 2023
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04 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 March 2023
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04 May 2023 |
PSC04 |
Change of details for Mr Barry O'connor as a person with significant control on 16 February 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
TM01 |
Termination of appointment of Aiden Michael O'shea as a director on 11 November 2022
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18 Jan 2023 |
PSC04 |
Change of details for Mr Barry O'connor as a person with significant control on 3 October 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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20 May 2022 |
AD01 |
Registered office address changed from 1-3 High Street High Street Dunmow CM6 1UU England to 1-3 High Street Great Dunmow Essex CM6 1UU on 20 May 2022
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01 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Christian Pond as a director on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Graham Adam Cunningham as a director on 22 November 2021
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11 Nov 2021 |
TM02 |
Termination of appointment of Barry O'connor as a secretary on 10 November 2021
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10 Nov 2021 |
AP03 |
Appointment of Mr Jobi Varghese as a secretary on 10 November 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Barry O'connor as a person with significant control on 18 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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04 Aug 2021 |
AP01 |
Appointment of Mr Christian Pond as a director on 1 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Alena O'connor as a director on 1 July 2021
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