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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02 Jul 2024 |
AM06 |
Notice of deemed approval of proposals
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20 Jun 2024 |
AM03 |
Statement of administrator's proposal
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20 Jun 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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05 Jun 2024 |
AD01 |
Registered office address changed from Building 1 Albany Place Welwyn Garden City AL7 3BT England to 22 York Buildings London WC2N 6JU on 5 June 2024
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04 May 2024 |
AM01 |
Appointment of an administrator
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30 Apr 2024 |
MR04 |
Satisfaction of charge 125345430002 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge 125345430003 in full
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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28 Jul 2023 |
AAMD |
Amended group of companies' accounts made up to 31 May 2022
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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13 Jun 2023 |
MR01 |
Registration of charge 125345430005, created on 8 June 2023
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18 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders information) was registered on 18/10/2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Mathieu Leighton on 12 May 2021
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04 May 2022 |
TM01 |
Termination of appointment of William Grant as a director on 7 April 2022
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Mathieu Leighton on 15 February 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mr Jonathan Paul Moulton as a person with significant control on 4 May 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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12 May 2021 |
AD01 |
Registered office address changed from , Everest House Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom to Building 1 Albany Place Welwyn Garden City AL7 3BT on 12 May 2021
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30 Apr 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 May 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Mathieu Leighton on 21 September 2020
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12 Mar 2021 |
AP04 |
Appointment of Ocorian Administration (Uk) Limited as a secretary on 11 March 2021
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22 Oct 2020 |
PSC07 |
Cessation of Becap12 Everest Limited as a person with significant control on 22 May 2020
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15 Oct 2020 |
MR01 |
Registration of charge 125345430004, created on 23 September 2020
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