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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27 Apr 2024 |
AM10 |
Administrator's progress report
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13 Mar 2024 |
AM19 |
Notice of extension of period of Administration
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10 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
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02 Nov 2023 |
AM10 |
Administrator's progress report
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20 Apr 2023 |
AM03 |
Statement of administrator's proposal
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13 Apr 2023 |
AD01 |
Registered office address changed from The Business Centre Cardiff House Cardiff Road Barry South Glamorgan CF63 2AW to Mountbatten House Grosvenor Square Southampton SO15 2RP on 13 April 2023
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12 Apr 2023 |
AM01 |
Appointment of an administrator
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08 Mar 2023 |
TM01 |
Termination of appointment of Glyn George as a director on 6 March 2023
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08 Mar 2023 |
TM02 |
Termination of appointment of Glyn George as a secretary on 6 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Philippa Teresa Christine George as a director on 6 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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18 Jan 2022 |
PSC07 |
Cessation of Pier Group (Holdings) Limited as a person with significant control on 30 November 2021
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18 Jan 2022 |
PSC01 |
Notification of Glyn George as a person with significant control on 30 November 2021
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18 Jan 2022 |
PSC01 |
Notification of Paul Ingram as a person with significant control on 30 November 2021
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18 Jan 2022 |
PSC01 |
Notification of Philippa Teresa Christine George as a person with significant control on 30 November 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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31 Jan 2020 |
MR01 |
Registration of charge 056298670009, created on 31 January 2020
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29 Jan 2020 |
MR04 |
Satisfaction of charge 056298670007 in full
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23 Jan 2020 |
MR04 |
Satisfaction of charge 056298670008 in full
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10 Jan 2020 |
MR01 |
Registration of charge 056298670008, created on 9 January 2020
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