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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27 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Sep 2022 |
AM23 |
Notice of move from Administration to Dissolution
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15 Apr 2022 |
AM10 |
Administrator's progress report
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13 Dec 2021 |
AM06 |
Notice of deemed approval of proposals
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23 Nov 2021 |
AM03 |
Statement of administrator's proposal
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14 Oct 2021 |
AD01 |
Registered office address changed from 16 Whaddon House William Mews London SW1X 9HG England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 October 2021
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08 Oct 2021 |
AM01 |
Appointment of an administrator
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02 Sep 2021 |
TM02 |
Termination of appointment of Ian Boots as a secretary on 29 June 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 8 Lynwood Close Ferndown BH22 9TD England to 16 Whaddon House William Mews London SW1X 9HG on 26 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 16 Whaddon House William Mews London SW1X 9HG England to 8 Lynwood Close Ferndown BH22 9TD on 5 August 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from Crown Business Centre Old Ipswich Road Ardleigh Essex CO7 7QR England to 16 Whaddon House William Mews London SW1X 9HG on 2 July 2021
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09 Apr 2021 |
MR04 |
Satisfaction of charge 088946030001 in full
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09 Apr 2021 |
MR04 |
Satisfaction of charge 088946030002 in full
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08 Apr 2021 |
MR01 |
Registration of charge 088946030003, created on 8 April 2021
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08 Apr 2021 |
MR01 |
Registration of charge 088946030004, created on 8 April 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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25 Mar 2021 |
PSC07 |
Cessation of Graham Avery as a person with significant control on 8 March 2021
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25 Mar 2021 |
PSC01 |
Notification of Guglielmo La Bella as a person with significant control on 8 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Laurence Philip Rutter as a director on 8 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Graham Avery as a director on 8 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Guglielmo La Bella as a director on 8 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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23 Dec 2020 |
AD01 |
Registered office address changed from 3rd Floor, Middleborough House 16 Middleborough Colchester CO1 1QT United Kingdom to Crown Business Centre Old Ipswich Road Ardleigh Essex CO7 7QR on 23 December 2020
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09 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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19 Dec 2019 |
MR01 |
Registration of charge 088946030001, created on 19 December 2019
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