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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16 Dec 2023 |
AM10 |
Administrator's progress report
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25 Jul 2023 |
AM19 |
Notice of extension of period of Administration
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05 Jul 2023 |
TM02 |
Termination of appointment of Emma Hermann as a secretary on 30 November 2022
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19 Jun 2023 |
AM10 |
Administrator's progress report
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21 Feb 2023 |
TM01 |
Termination of appointment of Jill Caroline Little as a director on 14 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of David Anthony Stead as a director on 13 February 2023
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27 Jan 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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16 Jan 2023 |
AM06 |
Notice of deemed approval of proposals
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04 Jan 2023 |
AM03 |
Statement of administrator's proposal
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02 Dec 2022 |
AD01 |
Registered office address changed from The Joules Barn Rockingham Road Market Harborough Leicestershire LE16 7QD United Kingdom to 10 Fleet Place London EC4M 7RB on 2 December 2022
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02 Dec 2022 |
AM01 |
Appointment of an administrator
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01 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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01 Dec 2022 |
AD02 |
Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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30 Nov 2022 |
AD04 |
Register(s) moved to registered office address The Joules Barn Rockingham Road Market Harborough Leicestershire LE16 7QD
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30 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
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25 Nov 2022 |
TM01 |
Termination of appointment of Caroline Jane York as a director on 24 November 2022
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21 Sep 2022 |
AP01 |
Appointment of Jonathon Iain Carlton Brown as a director on 13 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Nicholas David George Jones as a director on 12 September 2022
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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12 Aug 2022 |
MR01 |
Registration of charge 101648290001, created on 28 July 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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28 Jun 2022 |
AP03 |
Appointment of Emma Hermann as a secretary on 28 June 2022
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27 Jun 2022 |
TM02 |
Termination of appointment of Jonathan William Dargie as a secretary on 27 June 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mr Tom Simon Lee Joule as a person with significant control on 20 April 2021
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