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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18 May 2024 |
AM07 |
Result of meeting of creditors
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01 May 2024 |
AM03 |
Statement of administrator's proposal
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27 Apr 2024 |
AD01 |
Registered office address changed from Unit 17 Hall Grove Farm Bagshot Surrey GU19 5HP to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 27 April 2024
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11 Mar 2024 |
AM01 |
Appointment of an administrator
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05 Oct 2023 |
AP03 |
Appointment of Mrs Charlotte Porterfield as a secretary on 5 October 2023
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05 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 30 April 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Julie Thomas as a secretary on 5 October 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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14 Feb 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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21 Sep 2022 |
AP03 |
Appointment of Mrs Julie Thomas as a secretary on 21 September 2022
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21 Sep 2022 |
TM02 |
Termination of appointment of Peter John Merry as a secretary on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Peter John Merry as a director on 21 September 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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28 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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19 Oct 2021 |
MR01 |
Registration of charge 042273080032, created on 12 October 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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28 Jan 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-22
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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12 Dec 2019 |
TM01 |
Termination of appointment of Ben King as a director on 30 November 2019
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05 Nov 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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30 Aug 2019 |
AP01 |
Appointment of Mr Marcus Mainwaring as a director on 30 August 2019
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15 Jul 2019 |
MR01 |
Registration of charge 042273080031, created on 12 July 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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02 Nov 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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