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Company number 12182755

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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 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
06 Feb 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)
26 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
10 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
07 Sep 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
07 Apr 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
16 Mar 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
15 Mar 2022	TM01	Termination of appointment of Sean Michael Mcneill as a director on 11 February 2022	View PDF Termination of appointment of Sean Michael Mcneill as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Russell Derrick Davison as a director on 11 February 2022	View PDF Termination of appointment of Russell Derrick Davison as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Wendy Ryder as a director on 11 February 2022	View PDF Termination of appointment of Wendy Ryder as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AD01	Registered office address changed from 36 Normandy Way Bodmin PL31 1EX England to C/O Castle Hill Insolvency One Battle Road Heathfield Devon TQ12 6RY on 18 February 2022	View PDF Registered office address changed from 36 Normandy Way Bodmin PL31 1EX England to C/O Castle Hill Insolvency One Battle Road Heathfield Devon TQ12 6RY on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	TM01	Termination of appointment of Craig Robinson as a director on 9 August 2021	View PDF Termination of appointment of Craig Robinson as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of Richard James Pillar as a director on 9 August 2021	View PDF Termination of appointment of Richard James Pillar as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2021	AA01	Previous accounting period extended from 5 April 2021 to 30 June 2021	View PDF Previous accounting period extended from 5 April 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of share 12/11/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of share 12/11/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 12 November 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	PSC02	Notification of Paradigm Investment Group Limited as a person with significant control on 12 November 2020	View PDF Notification of Paradigm Investment Group Limited as a person with significant control on 12 November 2020 - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12 - link opens in a new window - 3 pages (3 pages)

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