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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20 Dec 2023 |
AM10 |
Administrator's progress report
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05 Jul 2023 |
AM06 |
Notice of deemed approval of proposals
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14 Jun 2023 |
AM03 |
Statement of administrator's proposal
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13 Jun 2023 |
AD01 |
Registered office address changed from Units 13-14 Deptford Industrial Estate Blackhorse Road London SE8 5HY England to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 13 June 2023
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13 Jun 2023 |
AM01 |
Appointment of an administrator
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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01 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Feb 2021 |
MR01 |
Registration of charge 081942690001, created on 9 February 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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10 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 May 2018 |
AD01 |
Registered office address changed from 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS England to Units 13-14 Deptford Industrial Estate Blackhorse Road London SE8 5HY on 3 May 2018
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12 Jan 2018 |
PSC04 |
Change of details for Ms Sally Birch as a person with significant control on 10 January 2018
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11 Jan 2018 |
PSC04 |
Change of details for Ms Sally Birch as a person with significant control on 10 January 2018
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11 Jan 2018 |
CH01 |
Director's details changed for Ms Sally Birch on 10 January 2018
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11 Jan 2018 |
PSC04 |
Change of details for Mr Ian Donald Robertson Stewart as a person with significant control on 10 January 2018
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11 Jan 2018 |
PSC07 |
Cessation of Sally Birch as a person with significant control on 6 April 2016
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11 Jan 2018 |
PSC07 |
Cessation of Stewart Ian as a person with significant control on 6 April 2016
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28 Sep 2017 |
PSC01 |
Notification of Sally Birch as a person with significant control on 6 April 2016
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28 Sep 2017 |
PSC01 |
Notification of Stewart Ian as a person with significant control on 6 April 2016
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