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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10 May 2024 |
AM19 |
Notice of extension of period of Administration
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04 Jan 2024 |
AM10 |
Administrator's progress report
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28 Nov 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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19 Aug 2023 |
AM07 |
Result of meeting of creditors
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20 May 2023 |
AM03 |
Statement of administrator's proposal
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11 May 2023 |
AD01 |
Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 May 2023
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10 May 2023 |
AM01 |
Appointment of an administrator
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27 Mar 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 28 March 2023
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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18 Nov 2022 |
MR04 |
Satisfaction of charge 103619680002 in full
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30 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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10 Jun 2022 |
MR01 |
Registration of charge 103619680002, created on 10 June 2022
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17 May 2022 |
MR04 |
Satisfaction of charge 103619680001 in full
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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06 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Michael William Sargeant on 16 August 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Robert Charles Thomson on 16 August 2021
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03 Sep 2021 |
CH03 |
Secretary's details changed for Michael William Sargeant on 16 August 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 3 September 2021
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10 Feb 2021 |
MR01 |
Registration of charge 103619680001, created on 22 January 2021
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10 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Michael William Sargeant on 1 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Michael William Sargeant on 1 December 2020
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