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 |
AM06 |
Notice of deemed approval of proposals
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27 Aug 2024 |
AM03 |
Statement of administrator's proposal
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24 Jul 2024 |
AM01 |
Appointment of an administrator
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23 Jul 2024 |
AD01 |
Registered office address changed from 33 Coton Road Nuneaton CV11 5TW England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 23 July 2024
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05 Dec 2023 |
PSC02 |
Notification of Nnk Private Equity Limited as a person with significant control on 30 November 2023
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05 Dec 2023 |
PSC07 |
Cessation of Steve Plant as a person with significant control on 30 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Mrs Rishika Kaur Arora as a director on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Steve Plant as a director on 30 November 2023
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04 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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05 Dec 2022 |
AA01 |
Previous accounting period extended from 30 September 2022 to 30 November 2022
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19 Aug 2022 |
MR01 |
Registration of charge 128991030002, created on 29 July 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from 17 Brunswick Place Southampton Hampshire SO15 2AQ England to 33 Coton Road Nuneaton CV11 5TW on 18 August 2022
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08 Aug 2022 |
MR01 |
Registration of charge 128991030001, created on 29 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Jun 2022 |
AD01 |
Registered office address changed from 33 Coton Road Nuneaton Warwickshire CV11 5TW England to 17 Brunswick Place Southampton Hampshire SO15 2AQ on 9 June 2022
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07 Apr 2022 |
PSC01 |
Notification of Steve Plant as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC07 |
Cessation of Peter Georgiades as a person with significant control on 7 April 2022
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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06 Jul 2021 |
TM01 |
Termination of appointment of Jasbinder Singh as a director on 6 July 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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