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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30 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Jan 2022 |
AM23 |
Notice of move from Administration to Dissolution
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14 Sep 2021 |
AM10 |
Administrator's progress report
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10 Mar 2021 |
AM10 |
Administrator's progress report
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12 Jan 2021 |
AM19 |
Notice of extension of period of Administration
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09 Sep 2020 |
AM10 |
Administrator's progress report
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27 Apr 2020 |
AM06 |
Notice of deemed approval of proposals
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27 Mar 2020 |
AM03 |
Statement of administrator's proposal
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27 Feb 2020 |
AM02 |
Statement of affairs with form AM02SOA
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05 Feb 2020 |
AD01 |
Registered office address changed from 22 York Buildings London WC2N 6JU England to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 5 February 2020
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04 Feb 2020 |
AM01 |
Appointment of an administrator
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21 Jan 2020 |
AD01 |
Registered office address changed from The Granary 4 Ashridgewood Business Park Warren House Road Wokingham RG40 5BS United Kingdom to 22 York Buildings London WC2N 6JU on 21 January 2020
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2020 |
MR01 |
Registration of charge 048996460013, created on 30 December 2019
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31 Dec 2019 |
MR01 |
Registration of charge 048996460012, created on 30 December 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from Hare Hatch Grange Bath Road Reading Berkshire RG10 9SA to The Granary 4 Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on 21 October 2019
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23 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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25 Sep 2018 |
MR01 |
Registration of charge 048996460011, created on 12 September 2018
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20 Sep 2018 |
MR04 |
Satisfaction of charge 048996460009 in full
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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17 Apr 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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21 Dec 2017 |
MR04 |
Satisfaction of charge 048996460010 in full
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04 Jul 2017 |
MR01 |
Registration of charge 048996460010, created on 21 June 2017
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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