Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Feb 2024 |
AM07 |
Result of meeting of creditors
|
|
|
02 Feb 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
22 Dec 2023 |
LLAD01 |
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 1st Floor 21 Station Road Watford WD17 1AP on 22 December 2023
|
|
|
15 Dec 2023 |
AM01 |
Appointment of an administrator
|
|
|
04 Jan 2023 |
LLCS01 |
Confirmation statement made on 22 December 2022 with no updates
|
|
|
21 Sep 2022 |
LLCH02 |
Member's details changed for Alcova Services Limited on 16 September 2022
|
|
|
21 Sep 2022 |
LLPSC05 |
Change of details for Alcova Services Limited as a person with significant control on 16 September 2022
|
|
|
16 Sep 2022 |
LLAD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
|
|
|
04 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Jan 2022 |
LLCS01 |
Confirmation statement made on 22 December 2021 with no updates
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Aug 2021 |
LLCH02 |
Member's details changed for Aggregate Participations 2 S.A.R.L. on 4 March 2021
|
|
|
19 Feb 2021 |
LLPSC07 |
Cessation of George William Assaly as a person with significant control on 29 January 2021
|
|
|
19 Feb 2021 |
LLPSC07 |
Cessation of Russell Brett Hart as a person with significant control on 29 January 2021
|
|
|
19 Feb 2021 |
LLPSC07 |
Cessation of Peter James Northcott as a person with significant control on 29 January 2021
|
|
|
01 Feb 2021 |
LLTM01 |
Termination of appointment of Bernhard Silli as a member on 29 January 2021
|
|
|
01 Feb 2021 |
LLTM01 |
Termination of appointment of George William Assaly as a member on 29 January 2021
|
|
|
01 Feb 2021 |
LLTM01 |
Termination of appointment of Werner Keplinger as a member on 29 January 2021
|
|
|
01 Feb 2021 |
LLTM01 |
Termination of appointment of Russell Brett Hart as a member on 29 January 2021
|
|
|
01 Feb 2021 |
LLAP02 |
Appointment of Aggregate Participations 2 S.A.R.L. as a member on 29 January 2021
|
|
|
29 Dec 2020 |
LLCS01 |
Confirmation statement made on 22 December 2020 with no updates
|
|
|
23 Dec 2020 |
LLPSC04 |
Change of details for Mr Russell Brett Hart as a person with significant control on 1 December 2020
|
|
|
21 Dec 2020 |
LLCH01 |
Member's details changed for Mr Russell Brett Hart on 1 December 2020
|
|
|
28 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
28 Apr 2020 |
AA |
Full accounts made up to 31 December 2018
|
|