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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25 May 2024 |
AM06 |
Notice of deemed approval of proposals
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09 May 2024 |
AM03 |
Statement of administrator's proposal
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25 Mar 2024 |
AD01 |
Registered office address changed from C/O Barrons Chartered Accountants, Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL England to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 25 March 2024
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16 Mar 2024 |
AP01 |
Appointment of Mr Kenneth James Gribben Hillen as a director on 5 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Adrian Marcus Gleave as a director on 5 March 2024
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08 Mar 2024 |
AM01 |
Appointment of an administrator
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05 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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26 May 2023 |
AA |
Full accounts made up to 31 December 2021
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11 May 2023 |
AA |
Full accounts made up to 31 December 2020
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23 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Adrian Marcus Gleave on 9 February 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from Floor 1 Swan Building Swan Street Manchester M4 5JW England to C/O Barrons Chartered Accountants, Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 20 February 2023
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17 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2022 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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11 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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07 Sep 2021 |
PSC05 |
Change of details for Alphabet Holdco Limited as a person with significant control on 19 May 2021
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24 Aug 2021 |
AA |
Full accounts made up to 31 March 2020
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08 Jun 2021 |
AD01 |
Registered office address changed from 43 Berkeley Square London W1J 5AP England to Floor 1 Swan Building Swan Street Manchester M4 5JW on 8 June 2021
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18 May 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2021 |
MR01 |
Registration of charge 118180460010, created on 29 March 2021
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