Company Results (links open in a new window)
|
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)
|
|
05 Nov 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
26 Sep 2024 |
AD01 |
Registered office address changed from 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ United Kingdom to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 26 September 2024
|
|
|
26 Sep 2024 |
AM01 |
Appointment of an administrator
|
|
|
10 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Campbell as a director on 10 April 2024
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on 4 December 2023
|
|
|
04 Dec 2023 |
TM02 |
Termination of appointment of Kin Company Secretarial Limited as a secretary on 30 November 2023
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 1 January 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
|
|
|
20 Sep 2023 |
MR01 |
Registration of charge 117198390003, created on 13 September 2023
|
|
|
23 Jun 2023 |
MR04 |
Satisfaction of charge 117198390001 in full
|
|
|
05 Jun 2023 |
MR01 |
Registration of charge 117198390002, created on 31 May 2023
|
|
|
07 Oct 2022 |
AA |
Accounts for a small company made up to 2 January 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
|
|
|
02 Sep 2022 |
PSC04 |
Change of details for Mr George William Henry Armstrong as a person with significant control on 14 June 2019
|
|
|
02 Sep 2022 |
CH01 |
Director's details changed for Mr George William Henry Armstrong on 14 June 2019
|
|
|
12 May 2022 |
CH01 |
Director's details changed for Ms Morwenna Louise Armstrong on 1 January 2022
|
|
|
12 May 2022 |
PSC04 |
Change of details for Ms Morwenna Louise Armstrong as a person with significant control on 1 January 2022
|
|
|
17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 27 December 2020
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
|
|
|
22 Dec 2020 |
AA |
Accounts for a small company made up to 29 December 2019
|
|
|
20 Nov 2020 |
AP01 |
Appointment of Mr Nicholas Campbell as a director on 20 November 2020
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
|
|
|
03 Sep 2020 |
MR01 |
Registration of charge 117198390001, created on 3 September 2020
|
|
|
10 Dec 2019 |
TM01 |
Termination of appointment of Toby Rolph as a director on 1 October 2019
|
|