Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Sep 2024 |
AM10 |
Administrator's progress report
|
|
|
24 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
09 Apr 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
10 Feb 2024 |
AD01 |
Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 10 February 2024
|
|
|
07 Feb 2024 |
AM01 |
Appointment of an administrator
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
|
|
|
26 Oct 2023 |
TM01 |
Termination of appointment of David John William Bailey as a director on 24 October 2023
|
|
|
26 Oct 2023 |
TM01 |
Termination of appointment of John Patrick Minshull-Beech as a director on 24 October 2023
|
|
|
25 Oct 2023 |
AP01 |
Appointment of Mr Kenneth James Gribben Hillen as a director on 24 October 2023
|
|
|
28 Aug 2023 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE on 28 August 2023
|
|
|
27 Jul 2023 |
TM01 |
Termination of appointment of Jason Mark Williams as a director on 19 July 2023
|
|
|
27 Jul 2023 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 19 July 2023
|
|
|
27 Jul 2023 |
AP01 |
Appointment of Mr David John William Bailey as a director on 19 July 2023
|
|
|
27 Jul 2023 |
AP01 |
Appointment of Mr John Patrick Minshull-Beech as a director on 19 July 2023
|
|
|
14 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
14 Apr 2023 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 March 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
|
|
|
22 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
All decisions and actions of sole director ratified 12/07/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jul 2022 |
PSC02 |
Notification of Time Gb Kent Holdings Limited as a person with significant control on 12 July 2022
|
|
|
20 Jul 2022 |
PSC07 |
Cessation of Acacia Pbsh Limited as a person with significant control on 12 July 2022
|
|
|
18 Jul 2022 |
AD01 |
Registered office address changed from 30-32 Gildredge Road Eastbourne BN21 4SH United Kingdom to Royale House 1550 Parkway Whiteley Fareham PO15 7AG on 18 July 2022
|
|
|
18 Jul 2022 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 12 July 2022
|
|
|
18 Jul 2022 |
AP01 |
Appointment of Mr Robert Lee Jack Bull as a director on 12 July 2022
|
|
|
18 Jul 2022 |
TM01 |
Termination of appointment of David Cooper as a director on 12 July 2022
|
|