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Company number 12353291

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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)
04 Nov 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
07 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
29 Apr 2024	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 - 3 pages (3 pages)
28 Apr 2024	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 20 pages (20 pages)
01 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)
01 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
13 Jun 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
18 Apr 2023	AD01	Registered office address changed from Longlands Church Lane Chaldon Caterham CR3 5AL England to C/O Frp Advisory Trading Limited Minerva 29 East Parade Leeds LS1 5PS on 18 April 2023	View PDF Registered office address changed from Longlands Church Lane Chaldon Caterham CR3 5AL England to C/O Frp Advisory Trading Limited Minerva 29 East Parade Leeds LS1 5PS on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2022	TM01	Termination of appointment of Jlubomir Urosevic as a director on 15 October 2022	View PDF Termination of appointment of Jlubomir Urosevic as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CH01	Director's details changed for Miss Tamara Emma Bergs on 1 May 2022	View PDF Director's details changed for Miss Tamara Emma Bergs on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC04	Change of details for Miss Tamara Emma Bergs as a person with significant control on 1 May 2022	View PDF Change of details for Miss Tamara Emma Bergs as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	MR01	Registration of a charge with Charles court order to extend. Charge code 123532910001, created on 23 December 2021	View PDF Registration of a charge with Charles court order to extend. Charge code 123532910001, created on 23 December 2021 - link opens in a new window - 68 pages (68 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2022	AP01	Appointment of Mr Jlubomir Urosevic as a director on 7 February 2022	View PDF Appointment of Mr Jlubomir Urosevic as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AD01	Registered office address changed from 91 Shakespeare Gardens Rugby CV22 6EY United Kingdom to Longlands Church Lane Chaldon Caterham CR3 5AL on 25 June 2020	View PDF Registered office address changed from 91 Shakespeare Gardens Rugby CV22 6EY United Kingdom to Longlands Church Lane Chaldon Caterham CR3 5AL on 25 June 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-09 GBP 100	View PDF Incorporation Statement of capital on 2019-12-09 GBP 100 - link opens in a new window - 32 pages (32 pages)

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