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Company number 11649534

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
11 Mar 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
04 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
08 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
06 Mar 2023	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 8 pages (8 pages)
20 Feb 2023	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 8 pages (8 pages)
16 Feb 2023	AD01	Registered office address changed from Resolution House 12 Mill Hill Leeds LS1 5DQ to C/O Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 16 February 2023	View PDF Registered office address changed from Resolution House 12 Mill Hill Leeds LS1 5DQ to C/O Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 8 pages (8 pages)
01 Feb 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	TM01	Termination of appointment of Peter Alexander Dabner as a director on 4 October 2022	View PDF Termination of appointment of Peter Alexander Dabner as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
21 Apr 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	TM01	Termination of appointment of Paul John Bohill as a director on 20 April 2022	View PDF Termination of appointment of Paul John Bohill as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
11 Feb 2022	AD01	Registered office address changed from St Ledger House 112 London Road, Tunbridge Wells Kent TN4 0PN England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 11 February 2022	View PDF Registered office address changed from St Ledger House 112 London Road, Tunbridge Wells Kent TN4 0PN England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2021	AP01	Appointment of Mr Paul John Bohill as a director on 29 August 2021	View PDF Appointment of Mr Paul John Bohill as a director on 29 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	MR01	Registration of charge 116495340002, created on 19 February 2020	View PDF Registration of charge 116495340002, created on 19 February 2020 - link opens in a new window - 33 pages (33 pages)
19 Feb 2020	MR04	Satisfaction of charge 116495340001 in full	View PDF Satisfaction of charge 116495340001 in full - link opens in a new window - 1 page (1 page)

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