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)
|
|
13 Sep 2024 |
AM10 |
Administrator's progress report
|
|
|
04 Jul 2024 |
AM19 |
Notice of extension of period of Administration
|
|
|
11 Mar 2024 |
AM10 |
Administrator's progress report
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of John Patrick Minshull-Beech as a director on 24 October 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of David John William Bailey as a director on 24 October 2023
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Mr Kenneth James Gribben Hillen as a director on 24 October 2023
|
|
|
30 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
12 Oct 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
18 Aug 2023 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 18 August 2023
|
|
|
18 Aug 2023 |
AM01 |
Appointment of an administrator
|
|
|
27 Jul 2023 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 19 July 2023
|
|
|
27 Jul 2023 |
AP01 |
Appointment of Mr David John William Bailey as a director on 19 July 2023
|
|
|
27 Jul 2023 |
AP01 |
Appointment of Mr John Patrick Minshull-Beech as a director on 19 July 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
|
|
|
11 Jan 2023 |
PSC07 |
Cessation of Robert Lee Jack Bull as a person with significant control on 25 November 2022
|
|
|
11 Jan 2023 |
PSC02 |
Notification of Time Gb (Dr) Holdings Limited as a person with significant control on 25 November 2022
|
|
|
23 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Nov 2022 |
MR01 |
Registration of charge 118770580001, created on 11 November 2022
|
|
|
09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
|
|
|
21 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 January 2022
|
|
|
21 Mar 2022 |
PSC04 |
Change of details for Mr Robert Lee Jack Bull as a person with significant control on 1 January 2022
|
|
|
23 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
|
|