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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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23 May 2025 |
AM19 |
Notice of extension of period of Administration
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04 Mar 2025 |
AD01 |
Registered office address changed from C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
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06 Feb 2025 |
AM10 |
Administrator's progress report
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03 Oct 2024 |
AM07 |
Result of meeting of creditors
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25 Sep 2024 |
AM03 |
Statement of administrator's proposal
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22 Jul 2024 |
AD01 |
Registered office address changed from Trading Estate Wallingford Road Uxbridge UB8 2RW England to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 July 2024
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22 Jul 2024 |
AM01 |
Appointment of an administrator
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26 Jun 2024 |
MR04 |
Satisfaction of charge 006606600010 in full
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Jan 2024 |
MR01 |
Registration of charge 006606600013, created on 26 January 2024
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09 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Richard John Goldsborough Allen on 6 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr John Michael Ryder as a director on 6 September 2023
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from C/O Mpl, Iveco House Station Road Watford WD17 1ET England to Trading Estate Wallingford Road Uxbridge UB8 2RW on 10 January 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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08 Apr 2021 |
AD01 |
Registered office address changed from C/O Mpl Ground Floor Meridien House 69-71 Clarendon Road Watford WD17 1DS England to C/O Mpl, Iveco House Station Road Watford WD17 1ET on 8 April 2021
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02 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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11 Aug 2020 |
AD01 |
Registered office address changed from C/O Mpl Group 54 Clarendon Road Watford WD17 1DU England to C/O Mpl Ground Floor Meridien House 69-71 Clarendon Road Watford WD17 1DS on 11 August 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Douglas Fountain as a director on 20 March 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Richard John Goldsborough Allen as a director on 1 January 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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