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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16 Apr 2024 |
AM10 |
Administrator's progress report
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13 Oct 2023 |
AM10 |
Administrator's progress report
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23 Aug 2023 |
AM19 |
Notice of extension of period of Administration
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15 Apr 2023 |
AM10 |
Administrator's progress report
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07 Nov 2022 |
AM06 |
Notice of deemed approval of proposals
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03 Oct 2022 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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26 Sep 2022 |
AM03 |
Statement of administrator's proposal
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16 Sep 2022 |
AD01 |
Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 16 September 2022
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16 Sep 2022 |
AM01 |
Appointment of an administrator
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27 Jul 2022 |
TM01 |
Termination of appointment of Jonathan Clarke as a director on 25 July 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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26 Apr 2022 |
AP01 |
Appointment of Mr Charles Richard Cannell as a director on 8 April 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of Steven John Russell as a director on 21 January 2022
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
AP01 |
Appointment of Mr Martin David Peck as a director on 21 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Nigel Richard John Howlett as a director on 21 September 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Peter John Sutton Brooks as a director on 9 April 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
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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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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