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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12 Apr 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 12 April 2024
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18 Jan 2024 |
AM10 |
Administrator's progress report
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22 Jul 2023 |
AM10 |
Administrator's progress report
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18 May 2023 |
COM2 |
Change of membership of creditors or liquidation committee
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25 Jan 2023 |
AM10 |
Administrator's progress report
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19 Dec 2022 |
AM19 |
Notice of extension of period of Administration
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09 Aug 2022 |
AM11 |
Notice of appointment of a replacement or additional administrator
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03 Aug 2022 |
AD01 |
Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to Allan House 10 John Princes Street London W1G 0AH on 3 August 2022
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23 Jul 2022 |
AM10 |
Administrator's progress report
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03 May 2022 |
COM1 |
Establishment of creditors or liquidation committee
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03 May 2022 |
AM07 |
Result of meeting of creditors
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15 Feb 2022 |
AM03 |
Statement of administrator's proposal
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13 Jan 2022 |
AD01 |
Registered office address changed from 6th Floor Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 13 January 2022
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10 Jan 2022 |
AM01 |
Appointment of an administrator
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07 Oct 2021 |
AUD |
Auditor's resignation
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09 Jul 2021 |
MR01 |
Registration of charge 078318100007, created on 8 July 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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06 Apr 2021 |
AUD |
Auditor's resignation
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01 Feb 2021 |
ANNOTATION |
Admin Removed The (Notice of agreement to exemption from audit of accounts for period ending 31/12/18) contained unnecessary material and was administratively removed from the public register on 19/03/2021
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01 Feb 2021 |
ANNOTATION |
Admin Removed The (Audit exemption statement of guarantee by parent company for period ending 31/12/18) contained unnecessary material and was administratively removed from the public register on 19/03/2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 Jul 2020 |
OC |
S1096 Court Order to Rectify
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14 Apr 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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10 Feb 2020 |
ANNOTATION |
Rectified the form PSC01 was removed from the public register on 10/07/2020 pursuant to order of court.
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07 Feb 2020 |
ANNOTATION |
Rectified the form PSC07 was removed from the public register on 10/07/2020 pursuant to order of court.
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