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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01 Jul 2026 |
AM06 |
Notice of deemed approval of proposals
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18 Jun 2026 |
AM03 |
Statement of administrator's proposal
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27 Apr 2026 |
AD01 |
Registered office address changed from The West Clayton Estate Berry Lane Chorleywood Rickmansworth WD3 5EX England to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 27 April 2026
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27 Apr 2026 |
AM01 |
Appointment of an administrator
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08 Apr 2026 |
PSC07 |
Cessation of Michael Edward Deller as a person with significant control on 31 December 2025
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27 Mar 2026 |
TM01 |
Termination of appointment of Michael Edward Deller as a director on 11 March 2026
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09 Mar 2026 |
AD01 |
Registered office address changed from 56 56 Bramble Rise Brighton BN1 5GF England to The West Clayton Estate Berry Lane Chorleywood Rickmansworth WD3 5EX on 9 March 2026
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11 Jun 2025 |
MR01 |
Registration of charge 132265340005, created on 3 June 2025
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11 Jun 2025 |
MR01 |
Registration of charge 132265340004, created on 3 June 2025
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11 Jun 2025 |
MR01 |
Registration of charge 132265340006, created on 3 June 2025
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11 Jun 2025 |
MR01 |
Registration of charge 132265340007, created on 3 June 2025
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11 Jun 2025 |
MR01 |
Registration of charge 132265340008, created on 3 June 2025
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06 Jun 2025 |
MR04 |
Satisfaction of charge 132265340001 in full
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06 Jun 2025 |
MR04 |
Satisfaction of charge 132265340002 in full
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06 Jun 2025 |
MR04 |
Satisfaction of charge 132265340003 in full
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14 Mar 2025 |
CS01 |
Confirmation statement made on 24 February 2025 with no updates
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19 Feb 2025 |
AD01 |
Registered office address changed from 33 Bowmans Close Steyning BN44 3SR England to 56 56 Bramble Rise Brighton BN1 5GF on 19 February 2025
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28 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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03 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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16 Jan 2023 |
MR01 |
Registration of charge 132265340002, created on 10 January 2023
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16 Jan 2023 |
MR01 |
Registration of charge 132265340003, created on 10 January 2023
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24 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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