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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04 Feb 2026 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Nov 2025 |
AM23 |
Notice of move from Administration to Dissolution
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23 May 2025 |
AM10 |
Administrator's progress report
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02 Dec 2024 |
AM06 |
Notice of deemed approval of proposals
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14 Nov 2024 |
AM03 |
Statement of administrator's proposal
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14 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA
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09 Nov 2024 |
AM01 |
Appointment of an administrator
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06 Nov 2024 |
AD01 |
Registered office address changed from Thames Tower Station Road Reading RG1 1LX England to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 6 November 2024
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11 Sep 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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03 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Gareth Greppellini on 18 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Ms Sarah Louise Herriman on 18 July 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Jason David Cogley as a director on 23 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Daniel Anderson as a director on 23 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Fergus James Helliwell as a director on 23 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Ian Graham Berry as a director on 23 May 2024
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08 Jan 2024 |
MR01 |
Registration of charge 122253960002, created on 5 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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06 Dec 2023 |
AP01 |
Appointment of Ms Sarah Louise Herriman as a director on 22 November 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Sandford Gate, East Point Business Centre Sandy Lane West Littlemore Oxford OX4 6LB England to Thames Tower Station Road Reading RG1 1LX on 4 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Gareth Greppellini as a director on 22 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Rosalind Singleton as a director on 22 September 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
TM01 |
Termination of appointment of Karen Lowe as a director on 9 June 2023
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17 May 2023 |
SH08 |
Change of share class name or designation
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