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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23 Feb 2024 |
AM10 |
Administrator's progress report
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24 Aug 2023 |
AM10 |
Administrator's progress report
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14 Jun 2023 |
AM19 |
Notice of extension of period of Administration
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18 Apr 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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18 Apr 2023 |
AM16 |
Notice of order removing administrator from office
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27 Feb 2023 |
AM10 |
Administrator's progress report
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11 Oct 2022 |
AM06 |
Notice of deemed approval of proposals
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10 Oct 2022 |
AM02 |
Statement of affairs with form AM02SOA
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15 Sep 2022 |
AM03 |
Statement of administrator's proposal
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14 Sep 2022 |
AM02 |
Statement of affairs with form AM02SOA
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27 Jul 2022 |
AD01 |
Registered office address changed from Wroxall Abbey Hotel & Spa Birmingham Road Warwick Warwickshire CV35 7NB England to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 27 July 2022
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27 Jul 2022 |
AM01 |
Appointment of an administrator
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04 Apr 2022 |
MR04 |
Satisfaction of charge 125334170004 in full
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28 Mar 2022 |
MR01 |
Registration of charge 125334170004, created on 17 March 2022
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09 Feb 2022 |
PSC04 |
Change of details for Mr John Nair as a person with significant control on 9 February 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr John Nair on 20 January 2021
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16 Jan 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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24 Dec 2021 |
PSC07 |
Cessation of Paresh Thakkar as a person with significant control on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Mohamed Majid Abdalla Aldharwishi Alshamsi as a director on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Paresh Thakkar as a director on 23 December 2021
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20 Dec 2021 |
MR04 |
Satisfaction of charge 125334170001 in full
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20 Dec 2021 |
MR04 |
Satisfaction of charge 125334170002 in full
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16 Nov 2021 |
MR01 |
Registration of charge 125334170003, created on 12 November 2021
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14 Nov 2021 |
AD01 |
Registered office address changed from Kinetic Business Cntre Theobold Street Borehamwood Herts WD6 4PJ United Kingdom to Wroxall Abbey Hotel & Spa Birmingham Road Warwick Warwickshire CV35 7NB on 14 November 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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