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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11 Mar 2024 |
AM10 |
Administrator's progress report
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02 Nov 2023 |
TM01 |
Termination of appointment of John Patrick Minshull-Beech as a director on 24 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of David John William Bailey as a director on 24 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Kenneth James Gribben Hillen as a director on 24 October 2023
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30 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
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12 Oct 2023 |
AM03 |
Statement of administrator's proposal
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18 Aug 2023 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 18 August 2023
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18 Aug 2023 |
AM01 |
Appointment of an administrator
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27 Jul 2023 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 19 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr David John William Bailey as a director on 19 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr John Patrick Minshull-Beech as a director on 19 July 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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11 Jan 2023 |
PSC07 |
Cessation of Robert Lee Jack Bull as a person with significant control on 25 November 2022
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11 Jan 2023 |
PSC02 |
Notification of Time Gb (Dr) Holdings Limited as a person with significant control on 25 November 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
MR01 |
Registration of charge 118770580001, created on 11 November 2022
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 January 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Robert Lee Jack Bull as a person with significant control on 1 January 2022
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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15 Apr 2021 |
PSC04 |
Change of details for Mr Robert Lee Jack Bull as a person with significant control on 27 October 2020
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 27 October 2020
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