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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10 Oct 2024 |
AM02 |
Statement of affairs with form AM02SOA
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30 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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03 Sep 2024 |
AM03 |
Statement of administrator's proposal
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05 Jul 2024 |
AD01 |
Registered office address changed from Second Floor, Blenheim Gate 22-24 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 July 2024
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05 Jul 2024 |
AM01 |
Appointment of an administrator
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17 Jun 2024 |
MR04 |
Satisfaction of charge 128670560001 in full
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16 Apr 2024 |
TM01 |
Termination of appointment of Holly Lauren Thompson as a director on 15 April 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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17 Nov 2022 |
PSC02 |
Notification of Achieva Limited as a person with significant control on 29 July 2021
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16 Nov 2022 |
PSC07 |
Cessation of Cmc Investments Limited as a person with significant control on 29 July 2021
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09 May 2022 |
TM01 |
Termination of appointment of Norman Michael Freed as a director on 9 May 2022
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17 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 September 2020
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15 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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15 Dec 2021 |
AP01 |
Appointment of Mr Freddie Freed as a director on 29 July 2021
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15 Dec 2021 |
AP01 |
Appointment of Ms Corrine Melanie Curtis as a director on 29 July 2021
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05 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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04 Nov 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 30 September 2020
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02 Sep 2021 |
MR01 |
Registration of charge 128670560002, created on 31 August 2021
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21 Apr 2021 |
MR01 |
Registration of charge 128670560001, created on 16 April 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Second Floor, Blenheim Gate 22-24 Upper Marlborough Road St. Albans Hertfordshire AL1 3AL England to Second Floor, Blenheim Gate 22-24 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 16 April 2021
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