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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13 Nov 2024 |
AM07 |
Result of meeting of creditors
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07 Oct 2024 |
AM03 |
Statement of administrator's proposal
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07 Oct 2024 |
AM02 |
Statement of affairs with form AM02SOA
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14 Aug 2024 |
AD01 |
Registered office address changed from Unit 7 the Warehouse Studios Glaziers Lane Culcheth Warrington WA3 4AQ England to C/O Evelyn Partners Llp (Rrs), 45 Gresham Street London EC2V 7BG on 14 August 2024
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14 Aug 2024 |
AM01 |
Appointment of an administrator
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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17 Oct 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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02 Aug 2023 |
PSC01 |
Notification of Serafino Marco Cereste as a person with significant control on 1 June 2023
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02 Aug 2023 |
PSC01 |
Notification of Sarah Tereasa Wendy Mallinson as a person with significant control on 1 June 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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10 Dec 2021 |
AP01 |
Appointment of Mr Serafino Marco Cereste as a director on 10 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of James Robert Purser as a director on 8 December 2021
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11 Nov 2021 |
AP01 |
Appointment of Mrs Sarah Tereasa Wendy Mallinson as a director on 10 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr James Robert Purser as a director on 1 November 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of James Robert Purser as a director on 26 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of James Robert Purser as a person with significant control on 26 October 2021
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11 Oct 2021 |
PSC07 |
Cessation of Tracey Bovingdon as a person with significant control on 11 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Tracey Elizabeth Bovingdon as a director on 11 October 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
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09 Jul 2021 |
AD02 |
Register inspection address has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
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21 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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08 Mar 2021 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 March 2021
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