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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09 Jan 2024 |
AM10 |
Administrator's progress report
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19 Jul 2023 |
AM10 |
Administrator's progress report
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23 May 2023 |
AM19 |
Notice of extension of period of Administration
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12 Jan 2023 |
AM10 |
Administrator's progress report
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13 Jul 2022 |
AM06 |
Notice of deemed approval of proposals
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23 Jun 2022 |
AM03 |
Statement of administrator's proposal
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21 Jun 2022 |
AD01 |
Registered office address changed from Unit 6 Motorway Industrial Estate Forstal Road Aylesford Kent ME20 7AF to Centre Block, 4th Floor, Central Court Knoll Rise Orpington BR6 0JA on 21 June 2022
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21 Jun 2022 |
AM01 |
Appointment of an administrator
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30 May 2022 |
MR04 |
Satisfaction of charge 025108460012 in full
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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02 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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30 Mar 2021 |
MR04 |
Satisfaction of charge 4 in full
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15 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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11 Sep 2020 |
MR01 |
Registration of charge 025108460015, created on 7 September 2020
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10 Sep 2020 |
MR01 |
Registration of charge 025108460014, created on 7 September 2020
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20 Aug 2020 |
AA |
Full accounts made up to 30 November 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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04 Feb 2020 |
TM01 |
Termination of appointment of Sally Elizabeth Oversby-Powell as a director on 31 January 2020
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04 Feb 2020 |
TM02 |
Termination of appointment of Sally Elizabeth Oversby-Powell as a secretary on 31 January 2020
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-31
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31 Jan 2020 |
TM01 |
Termination of appointment of Peter Ronald Gordon as a director on 31 January 2020
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11 Dec 2019 |
MR04 |
Satisfaction of charge 5 in full
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22 Nov 2019 |
MR01 |
Registration of charge 025108460013, created on 20 November 2019
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04 Nov 2019 |
AA |
Full accounts made up to 30 November 2018
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01 Nov 2019 |
MR01 |
Registration of charge 025108460012, created on 1 November 2019
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