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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18 Sep 2024 |
AM23 |
Notice of move from Administration to Dissolution
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03 Apr 2024 |
AM10 |
Administrator's progress report
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05 Feb 2024 |
AM19 |
Notice of extension of period of Administration
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07 Oct 2023 |
AM10 |
Administrator's progress report
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17 Jul 2023 |
AM02 |
Statement of affairs with form AM02SOA
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13 Apr 2023 |
AM06 |
Notice of deemed approval of proposals
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25 Mar 2023 |
AM03 |
Statement of administrator's proposal
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10 Mar 2023 |
AD01 |
Registered office address changed from Unit 7, Gateway 1000 Whittle Way Arlington Business Park Stevenage SG1 2FP United Kingdom to 10 Fleet Place London EC4M 7RB on 10 March 2023
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10 Mar 2023 |
AM01 |
Appointment of an administrator
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16 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
PSC02 |
Notification of Elmex Group Limited as a person with significant control on 22 December 2021
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20 Jul 2022 |
PSC07 |
Cessation of Paul Stagg as a person with significant control on 22 December 2021
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20 Jul 2022 |
PSC07 |
Cessation of John Coverley as a person with significant control on 22 December 2021
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26 Apr 2022 |
MR01 |
Registration of charge 123980240001, created on 25 April 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/share transfers 22/12/2021
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06 Oct 2021 |
PSC04 |
Change of details for Mr Paul Stagg as a person with significant control on 11 August 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Stagg on 11 August 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mr Paul Stagg as a person with significant control on 11 August 2021
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Sep 2021 |
PSC04 |
Change of details for Mr Paul Stagg as a person with significant control on 1 August 2021
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11 Aug 2021 |
PSC01 |
Notification of John Coverley as a person with significant control on 1 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr John Coverley as a director on 1 August 2021
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15 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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