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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05 Jan 2024 |
AM10 |
Administrator's progress report
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25 Aug 2023 |
AM07 |
Result of meeting of creditors
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27 Jul 2023 |
AM03 |
Statement of administrator's proposal
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22 Jul 2023 |
AM02 |
Statement of affairs with form AM02SOA
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10 Jul 2023 |
AUD |
Auditor's resignation
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15 Jun 2023 |
AD01 |
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 15 June 2023
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15 Jun 2023 |
AM01 |
Appointment of an administrator
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25 Nov 2022 |
TM02 |
Termination of appointment of David Alan Facey as a secretary on 25 November 2022
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25 Nov 2022 |
AP03 |
Appointment of Ms Yomela Mootien as a secretary on 25 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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17 Oct 2022 |
TM01 |
Termination of appointment of Tim Grahame Leslie as a director on 13 October 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of David Alan Facey as a director on 15 September 2022
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23 Sep 2022 |
CH03 |
Secretary's details changed for David Alan Facey on 16 September 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Mr David Alan Facey on 16 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Various company transactions 07/09/2022
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2022 |
TM01 |
Termination of appointment of Michael John Houston as a director on 13 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Victor Robert George Dingle as a director on 13 September 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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16 Aug 2022 |
MR01 |
Registration of charge 082484370001, created on 15 August 2022
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Mar 2022 |
TM01 |
Termination of appointment of Augustine Simbanegavi as a director on 28 February 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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18 Oct 2021 |
AP01 |
Appointment of Mr Gary Teichmann as a director on 20 September 2021
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