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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06 Aug 2024 |
AM10 |
Administrator's progress report
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26 Jun 2024 |
AM19 |
Notice of extension of period of Administration
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13 Apr 2024 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
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09 Feb 2024 |
AM10 |
Administrator's progress report
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23 Sep 2023 |
AM06 |
Notice of deemed approval of proposals
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05 Sep 2023 |
AM03 |
Statement of administrator's proposal
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02 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOC
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02 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOA
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12 Jul 2023 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O Kroll Advisory Limited the Shard 32 London Bridge Street London SE1 9SG on 12 July 2023
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12 Jul 2023 |
AM01 |
Appointment of an administrator
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16 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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25 Nov 2022 |
AD01 |
Registered office address changed from New Bury Farm Mill Road Slapton LU7 9BT England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 25 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 11 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Robert Lee Jack Bull as a director on 11 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Alan Richard Dugard as a director on 11 November 2022
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25 Nov 2022 |
TM02 |
Termination of appointment of Alan Dugard as a secretary on 11 November 2022
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
PSC02 |
Notification of Beach Park Limited as a person with significant control on 11 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Alan Richard Dugard as a person with significant control on 11 November 2022
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15 Nov 2022 |
MR04 |
Satisfaction of charge 128706950003 in full
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14 Nov 2022 |
MR01 |
Registration of charge 128706950004, created on 11 November 2022
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14 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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