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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12 Mar 2024 |
AM10 |
Administrator's progress report
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10 Feb 2024 |
AM19 |
Notice of extension of period of Administration
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18 Sep 2023 |
AM10 |
Administrator's progress report
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14 Mar 2023 |
AM10 |
Administrator's progress report
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22 Feb 2023 |
AD01 |
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023
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15 Feb 2023 |
AM19 |
Notice of extension of period of Administration
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12 Dec 2022 |
AD01 |
Registered office address changed from 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022
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14 Sep 2022 |
AM10 |
Administrator's progress report
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05 May 2022 |
AM07 |
Result of meeting of creditors
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05 May 2022 |
AM07 |
Result of meeting of creditors
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07 Apr 2022 |
AM03 |
Statement of administrator's proposal
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15 Feb 2022 |
AM01 |
Appointment of an administrator
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10 Feb 2022 |
AD01 |
Registered office address changed from Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 10 February 2022
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25 Jan 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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16 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 May 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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03 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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05 May 2020 |
MR04 |
Satisfaction of charge 065420650003 in full
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05 May 2020 |
MR04 |
Satisfaction of charge 065420650002 in full
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08 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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