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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08 Jan 2024 |
AM10 |
Administrator's progress report
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18 Aug 2023 |
AM10 |
Administrator's progress report
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02 Jun 2023 |
AM19 |
Notice of extension of period of Administration
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17 Jan 2023 |
AM10 |
Administrator's progress report
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28 Sep 2022 |
AM07 |
Result of meeting of creditors
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04 Aug 2022 |
AM03 |
Statement of administrator's proposal
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26 Jul 2022 |
TM01 |
Termination of appointment of Paul Koronka as a director on 11 July 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 8 Maltings Place 169 Tower Bridge Road London SE1 3JB England to Quadrant House 4 Thomas More Square London E1W 1YW on 14 June 2022
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13 Jun 2022 |
AM01 |
Appointment of an administrator
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06 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Aug 2021 |
MR01 |
Registration of charge 041940000006, created on 6 August 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Gerald Joseph Ewing on 6 January 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Jul 2020 |
AD01 |
Registered office address changed from 7 Maltings Place 169 Tower Bridge Road London SE1 3JB to 8 Maltings Place 169 Tower Bridge Road London SE1 3JB on 30 July 2020
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03 May 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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27 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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02 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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07 Mar 2019 |
TM01 |
Termination of appointment of Paul John Ames as a director on 7 March 2019
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01 Feb 2019 |
MR01 |
Registration of charge 041940000005, created on 11 January 2019
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28 Sep 2018 |
TM01 |
Termination of appointment of William Raoul Rollo as a director on 25 September 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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12 Apr 2018 |
PSC07 |
Cessation of Ecclesiastical Insurance Office Plc as a person with significant control on 20 November 2017
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