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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10 Jan 2024 |
AM10 |
Administrator's progress report
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23 Oct 2023 |
AM19 |
Notice of extension of period of Administration
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19 Jul 2023 |
AM10 |
Administrator's progress report
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16 Mar 2023 |
AM02 |
Statement of affairs with form AM02SOA
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02 Mar 2023 |
AM06 |
Notice of deemed approval of proposals
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07 Feb 2023 |
AM03 |
Statement of administrator's proposal
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30 Dec 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 1st Floor 21 Station Road Watford Herts WD17 1AP on 30 December 2022
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29 Dec 2022 |
AM01 |
Appointment of an administrator
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22 Jul 2022 |
AP01 |
Appointment of Mr Stephen Eric Hackett as a director on 22 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Darren Kirby as a director on 22 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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31 Mar 2022 |
TM01 |
Termination of appointment of Amanda Jane Moran as a director on 31 March 2022
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31 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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06 Jul 2021 |
AD01 |
Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ England to 27 Old Gloucester Street London WC1N 3AX on 6 July 2021
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02 Jul 2021 |
AP01 |
Appointment of Mrs Amanda Moran as a director on 1 July 2021
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01 Jul 2021 |
PSC02 |
Notification of Exponential One Limited as a person with significant control on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Darren Kirby as a director on 1 July 2021
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01 Jul 2021 |
PSC07 |
Cessation of 8 Ball Holdings Limited as a person with significant control on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Richard Edward Flanagan as a director on 1 July 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Richard Edward Flanagan as a secretary on 1 July 2021
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16 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Feb 2021 |
AD01 |
Registered office address changed from Unit 29 Emerald Way Stone Business Park Stone ST15 0SR England to The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ on 2 February 2021
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23 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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