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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14 Aug 2024 |
AM10 |
Administrator's progress report
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15 Jul 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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17 Feb 2024 |
AM10 |
Administrator's progress report
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30 Sep 2023 |
AM06 |
Notice of deemed approval of proposals
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13 Sep 2023 |
AM03 |
Statement of administrator's proposal
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07 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOA
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01 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOC
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21 Jul 2023 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to The Shard 32 London Bridge Street London SE1 9SG on 21 July 2023
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21 Jul 2023 |
AM01 |
Appointment of an administrator
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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06 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Nov 2022 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 18 November 2022
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 January 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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24 Jan 2022 |
MR01 |
Registration of charge 133806690004, created on 21 January 2022
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17 Dec 2021 |
MR01 |
Registration of charge 133806690003, created on 7 December 2021
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14 Dec 2021 |
MR04 |
Satisfaction of charge 133806690001 in full
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14 Dec 2021 |
MR04 |
Satisfaction of charge 133806690002 in full
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12 Aug 2021 |
AD01 |
Registered office address changed from 1550 Parkway Whiteley Fareham PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 12 August 2021
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27 May 2021 |
MR01 |
Registration of charge 133806690002, created on 24 May 2021
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26 May 2021 |
MR01 |
Registration of charge 133806690001, created on 24 May 2021
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