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Company number 07347571

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2026 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
16 Jan 2026 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
19 Nov 2025 AM19 Notice of extension of period of Administration
View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
08 Jul 2025 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
13 May 2025 TM01 Termination of appointment of Gabriel Edgardo Ghersovic as a director on 28 April 2025
View PDF Termination of appointment of Gabriel Edgardo Ghersovic as a director on 28 April 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 AP01 Appointment of Donald Mccallum as a director on 28 April 2025
View PDF Appointment of Donald Mccallum as a director on 28 April 2025 - link opens in a new window - 2 pages (2 pages)
13 Mar 2025 AM02 Statement of affairs with form AM02SOA
View PDF Statement of affairs with form AM02SOA - link opens in a new window - 16 pages (16 pages)
28 Feb 2025 AM07 Result of meeting of creditors
View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
05 Feb 2025 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
30 Dec 2024 AD01 Registered office address changed from Care of Goldwins Ltd 75 Maygrove Road West Hampstead London NW6 2EG England to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood London WD6 4SD on 30 December 2024
View PDF Registered office address changed from Care of Goldwins Ltd 75 Maygrove Road West Hampstead London NW6 2EG England to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood London WD6 4SD on 30 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
09 Jul 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages)
07 Sep 2023 MR01 Registration of charge 073475710004, created on 31 August 2023
View PDF Registration of charge 073475710004, created on 31 August 2023 - link opens in a new window - 49 pages (49 pages)
04 Jul 2023 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
28 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023 MR04 Satisfaction of charge 073475710003 in full
View PDF Satisfaction of charge 073475710003 in full - link opens in a new window - 1 page (1 page)
25 Jul 2022 AA Group of companies' accounts made up to 30 June 2021
View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
01 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022 MR04 Satisfaction of charge 073475710002 in full
View PDF Satisfaction of charge 073475710002 in full - link opens in a new window - 1 page (1 page)
21 Feb 2022 AD01 Registered office address changed from C/O Goldwins Limited 75 Maygrove Road West Hampstead London NW6 2EG to Care of Goldwins Ltd 75 Maygrove Road West Hampstead London NW6 2EG on 21 February 2022
View PDF Registered office address changed from C/O Goldwins Limited 75 Maygrove Road West Hampstead London NW6 2EG to Care of Goldwins Ltd 75 Maygrove Road West Hampstead London NW6 2EG on 21 February 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021 MR01 Registration of charge 073475710003, created on 3 December 2021
View PDF Registration of charge 073475710003, created on 3 December 2021 - link opens in a new window - 39 pages (39 pages)
29 Nov 2021 MR01 Registration of charge 073475710002, created on 29 November 2021
View PDF Registration of charge 073475710002, created on 29 November 2021 - link opens in a new window - 49 pages (49 pages)
29 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 33 pages (33 pages)