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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09 Apr 2024 |
AM10 |
Administrator's progress report
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12 Oct 2023 |
AM10 |
Administrator's progress report
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08 Apr 2023 |
AM10 |
Administrator's progress report
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11 Oct 2022 |
AM10 |
Administrator's progress report
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05 Sep 2022 |
AM19 |
Notice of extension of period of Administration
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08 Apr 2022 |
AM10 |
Administrator's progress report
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15 Oct 2021 |
AM11 |
Notice of appointment of a replacement or additional administrator
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15 Oct 2021 |
AM16 |
Notice of order removing administrator from office
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29 Sep 2021 |
AM10 |
Administrator's progress report
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23 Aug 2021 |
AM19 |
Notice of extension of period of Administration
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08 Jun 2021 |
AM06 |
Notice of deemed approval of proposals
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07 Jun 2021 |
AM10 |
Administrator's progress report
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29 Mar 2021 |
AM16 |
Notice of order removing administrator from office
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09 Mar 2021 |
AM03 |
Statement of administrator's proposal
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22 Feb 2021 |
AM11 |
Notice of appointment of a replacement or additional administrator
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22 Feb 2021 |
AM01 |
Appointment of an administrator
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30 Nov 2020 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 110 Cannon Street London EC4N 6EU on 30 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Simon William Holden as a director on 14 September 2020
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17 Nov 2020 |
MT04 |
Notice of end of moratorium by a monitor:liq. Case no.1
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24 Sep 2020 |
AM25 |
Notice of a court order ending Administration
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24 Sep 2020 |
AM10 |
Administrator's progress report
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07 Sep 2020 |
AD01 |
Registered office address changed from , Middleborough House Middleborough, Colchester, Essex, CO1 1QT, England to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 September 2020
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01 Sep 2020 |
AM01 |
Appointment of an administrator
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-28
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29 Jul 2020 |
MR04 |
Satisfaction of charge 097118920002 in full
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