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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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31 Jul 2025 |
AM21 |
Notice of end of Administration
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02 Jul 2025 |
TM01 |
Termination of appointment of Kyle Edwards as a director on 19 June 2025
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11 Apr 2025 |
AM10 |
Administrator's progress report
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25 Mar 2025 |
AM10 |
Administrator's progress report
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Sep 2024 |
AP01 |
Appointment of Mr Kyle Edwards as a director on 16 September 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Aug 2024 |
AM19 |
Notice of extension of period of Administration
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02 May 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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16 Apr 2024 |
AD01 |
Registered office address changed from C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ to Unit 15 121 Brooker Road Ability House Waltham Abbey Essex EN9 1JH on 16 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Rowena Patterson as a director on 1 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Cameron Thomson Good as a person with significant control on 15 December 2022
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28 Feb 2024 |
AD01 |
Registered office address changed from Ability House 121 Brooker Road Waltham Abbey Essex EN9 1JH England to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 28 February 2024
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28 Feb 2024 |
AM10 |
Administrator's progress report
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25 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
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13 Oct 2023 |
AM03 |
Statement of administrator's proposal
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09 Aug 2023 |
AM01 |
Appointment of an administrator
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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19 Jul 2023 |
AP01 |
Appointment of Mrs Rowena Patterson as a director on 19 July 2023
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27 Jun 2023 |
MR01 |
Registration of charge 119230850002, created on 15 June 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from Foxley Fields Barn Banbury Road Finmere Buckingham MK18 4AJ England to Ability House 121 Brooker Road Waltham Abbey Essex EN9 1JH on 21 April 2023
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11 Apr 2023 |
MR04 |
Satisfaction of charge 119230850001 in full
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15 Dec 2022 |
TM01 |
Termination of appointment of Cameron Thomson Good as a director on 15 December 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Cameron Thomson Good on 24 October 2022
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