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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17 May 2024 |
WU04 |
Appointment of a liquidator
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17 May 2024 |
COCOMP |
Order of court to wind up
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13 Apr 2024 |
AM25 |
Notice of a court order ending Administration
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27 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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01 Nov 2023 |
AM10 |
Administrator's progress report
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25 Jul 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 25 July 2023
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09 May 2023 |
AM10 |
Administrator's progress report
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25 Mar 2023 |
AM19 |
Notice of extension of period of Administration
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02 Nov 2022 |
AM10 |
Administrator's progress report
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03 Aug 2022 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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25 May 2022 |
AM03 |
Statement of administrator's proposal
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11 Apr 2022 |
AD01 |
Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to 29th Floor 40 Bank Street London E14 5NR on 11 April 2022
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07 Apr 2022 |
AM01 |
Appointment of an administrator
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23 Feb 2022 |
AD01 |
Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE United Kingdom to Penrhos Works London Road Holyhead Anglesey LL65 2UX on 23 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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07 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Jul 2020 |
MR01 |
Registration of charge 118218800005, created on 8 July 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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06 Jun 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2019 |
MR01 |
Registration of charge 118218800004, created on 29 March 2019
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09 Apr 2019 |
MR01 |
Registration of charge 118218800002, created on 28 March 2019
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09 Apr 2019 |
MR01 |
Registration of charge 118218800003, created on 29 March 2019
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