Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Mar 2024 |
AM10 |
Administrator's progress report
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of Gerard Michael Louis Waters as a director on 13 November 2023
|
|
|
15 Jan 2024 |
TM01 |
Termination of appointment of Simon Marshall as a director on 3 November 2023
|
|
|
08 Jan 2024 |
AM19 |
Notice of extension of period of Administration
|
|
|
07 Sep 2023 |
AM10 |
Administrator's progress report
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Jophie Limited as a director on 5 November 2022
|
|
|
04 May 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
12 Apr 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
21 Feb 2023 |
AD01 |
Registered office address changed from Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT England to 82 st. John Street London EC1M 4JN on 21 February 2023
|
|
|
21 Feb 2023 |
AM01 |
Appointment of an administrator
|
|
|
13 Jan 2023 |
MR04 |
Satisfaction of charge 096900310005 in full
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH England to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT on 12 September 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
|
|
|
31 Aug 2022 |
CH01 |
Director's details changed for Gerard Michael Louis Waters on 24 May 2022
|
|
|
31 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Marshall on 24 May 2022
|
|
|
24 Jan 2022 |
MR01 |
Registration of charge 096900310009, created on 17 January 2022
|
|
|
10 Nov 2021 |
MR01 |
Registration of charge 096900310008, created on 5 November 2021
|
|
|
21 Oct 2021 |
MR01 |
Registration of charge 096900310007, created on 6 October 2021
|
|
|
01 Sep 2021 |
MR01 |
Registration of charge 096900310006, created on 1 September 2021
|
|
|
01 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
|
|
|
06 May 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
|
|
|
20 Apr 2021 |
MR01 |
Registration of charge 096900310005, created on 9 April 2021
|
|
|
14 Apr 2021 |
AP02 |
Appointment of Jophie Limited as a director on 9 April 2021
|
|
|
14 Apr 2021 |
AP03 |
Appointment of Morgan Mead as a secretary on 9 April 2021
|
|