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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24 Nov 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 October 2025
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14 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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03 Oct 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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29 Apr 2024 |
AM10 |
Administrator's progress report
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20 Dec 2023 |
AM06 |
Notice of deemed approval of proposals
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04 Dec 2023 |
AM03 |
Statement of administrator's proposal
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04 Dec 2023 |
AM02 |
Statement of affairs with form AM02SOA
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17 Oct 2023 |
AD01 |
Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 17 October 2023
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17 Oct 2023 |
AM01 |
Appointment of an administrator
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06 Sep 2023 |
TM01 |
Termination of appointment of Nishith Malde as a director on 4 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Trevor Alexander Sawyer as a director on 4 September 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Desmond Richard Wicks as a director on 4 August 2023
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04 Aug 2023 |
MR05 |
All of the property or undertaking has been released from charge 087755820004
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04 Aug 2023 |
MR05 |
Part of the property or undertaking has been released from charge 087755820007
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28 Jul 2023 |
AP01 |
Appointment of Mr Jolyon Leonard Harrison as a director on 24 July 2023
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07 Jul 2023 |
MR01 |
Registration of charge 087755820008, created on 30 June 2023
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25 Apr 2023 |
MR01 |
Registration of charge 087755820007, created on 24 April 2023
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24 Apr 2023 |
MR01 |
Registration of charge 087755820006, created on 17 April 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Sally Kenward as a secretary on 10 February 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 16 January 2023
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14 Dec 2022 |
AP01 |
Appointment of Mr Donagh O'sullivan as a director on 6 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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28 Oct 2022 |
AP01 |
Appointment of Mr Desmond Richard Wicks as a director on 14 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Stephen Desmond Wicks as a director on 30 September 2022
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27 Sep 2022 |
AP03 |
Appointment of Mrs Sally Kenward as a secretary on 26 September 2022
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