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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23 Mar 2024 |
AM19 |
Notice of extension of period of Administration
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30 Oct 2023 |
AM10 |
Administrator's progress report
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19 May 2023 |
AM06 |
Notice of deemed approval of proposals
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03 May 2023 |
AM03 |
Statement of administrator's proposal
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03 Apr 2023 |
AD01 |
Registered office address changed from 3 Chester Gates Dunkirk Chester CH1 6LT England to 6th Floor 2 London Wall Place London EC2Y 5AU on 3 April 2023
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03 Apr 2023 |
AM01 |
Appointment of an administrator
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26 Jan 2023 |
MR01 |
Registration of charge 027634000004, created on 26 January 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Mar 2022 |
MR01 |
Registration of charge 027634000003, created on 1 March 2022
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16 Dec 2021 |
MR01 |
Registration of charge 027634000002, created on 15 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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22 Nov 2021 |
PSC05 |
Change of details for a person with significant control
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19 Nov 2021 |
PSC05 |
Change of details for Qml Holdings Limited as a person with significant control on 22 March 2021
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-22
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02 Mar 2021 |
MR01 |
Registration of charge 027634000001, created on 1 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-09
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21 Sep 2020 |
PSC02 |
Notification of Qml Holdings Limited as a person with significant control on 18 September 2020
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21 Sep 2020 |
PSC07 |
Cessation of Cavendish Nuclear Limited as a person with significant control on 18 September 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from 33 Wigmore Street London W1U 1QX to 3 Chester Gates Dunkirk Chester CH1 6LT on 21 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Paul Lloyd Edwards as a director on 18 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Simon Christopher Bowen as a director on 18 September 2020
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21 Sep 2020 |
TM02 |
Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on 18 September 2020
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