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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11 Nov 2024 |
AM07 |
Result of meeting of creditors
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24 Oct 2024 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 23 October 2024
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19 Oct 2024 |
AM03 |
Statement of administrator's proposal
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16 Oct 2024 |
AUD |
Auditor's resignation
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24 Sep 2024 |
AD01 |
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to C/O Teneo Financial Advisory Limited, the Colmore Building 20 Colmore Circus, Queensway Birmingham B4 6AT on 24 September 2024
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24 Sep 2024 |
AM01 |
Appointment of an administrator
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17 Sep 2024 |
MR04 |
Satisfaction of charge 133348530001 in full
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Short notice of general meeting other than an annual general meeting 03/06/2024
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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28 Dec 2023 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 27 December 2023
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28 Dec 2023 |
TM02 |
Termination of appointment of Robert Peter Henry as a secretary on 27 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Matthew Noel Bibby as a director on 6 December 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Alan Philip Clark as a director on 7 September 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make own purchases 07/06/2023
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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20 Jun 2023 |
AP01 |
Appointment of Ms Célia Maria Teixeira Pronto-Hussey as a director on 20 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Gavin Maxwell Manson as a director on 7 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Mrs Helena Joan Feltham as a director on 7 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Julie Ann Mcewan as a director on 7 June 2023
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28 Apr 2023 |
MR01 |
Registration of charge 133348530001, created on 28 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Louis Welker on 6 April 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Robert Barclay Cook as a director on 10 January 2023
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20 Dec 2022 |
TM01 |
Termination of appointment of Jane Bednall as a director on 19 December 2022
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