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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 Oct 2025 |
AM19 |
Notice of extension of period of Administration
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24 Jun 2025 |
AM10 |
Administrator's progress report
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10 Feb 2025 |
AM07 |
Result of meeting of creditors
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20 Jan 2025 |
AM03 |
Statement of administrator's proposal
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14 Jan 2025 |
AM02 |
Statement of affairs with form AM02SOA
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03 Dec 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street, 5th Floor London W1W 5PF England to Begbies Traynor (Central)Llp Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 3 December 2024
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28 Nov 2024 |
AM01 |
Appointment of an administrator
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12 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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12 Mar 2024 |
AA |
Micro company accounts made up to 30 April 2023
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19 Sep 2023 |
MR01 |
Registration of charge 089970510002, created on 15 September 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 3 the Square Winchester Hampshire SO23 9ES to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 9 August 2023
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28 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2022
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24 Apr 2023 |
TM01 |
Termination of appointment of Richard Andreas Werner as a director on 24 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Christopher Sean Hawes as a director on 12 April 2023
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28 Mar 2023 |
MR01 |
Registration of charge 089970510003, created on 24 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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25 Jan 2023 |
TM01 |
Termination of appointment of Cleon Papadopoulos as a director on 18 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Anthony Noel Meredith as a director on 18 January 2023
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26 Sep 2022 |
AP01 |
Appointment of Mr Anthony Noel Meredith as a director on 13 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Cleon Papadopoulos as a director on 13 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Terence Dennis Day as a director on 13 September 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Shaminder Raj as a director on 4 July 2022
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08 Jun 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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06 Jun 2022 |
TM01 |
Termination of appointment of Daniel Gordon as a director on 5 June 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Christopher Sean Hawes as a director on 15 April 2022
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