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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18 Feb 2024 |
AM10 |
Administrator's progress report
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23 Nov 2023 |
AM19 |
Notice of extension of period of Administration
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08 Aug 2023 |
AM10 |
Administrator's progress report
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30 Mar 2023 |
AM06 |
Notice of deemed approval of proposals
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10 Mar 2023 |
AM03 |
Statement of administrator's proposal
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16 Feb 2023 |
AM02 |
Statement of affairs with form AM02SOA
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12 Jan 2023 |
AD01 |
Registered office address changed from 2-6 Boundary Row London SE1 8HP England to 8th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 12 January 2023
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10 Jan 2023 |
AM01 |
Appointment of an administrator
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09 Nov 2022 |
PSC07 |
Cessation of John Scott Cameron as a person with significant control on 5 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of John Scott Cameron as a director on 5 November 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of John Scott Cameron as a secretary on 5 November 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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20 May 2022 |
AA |
Full accounts made up to 31 August 2021
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01 Apr 2022 |
AD01 |
Registered office address changed from 10 Brick Street Mayfair London W1J 7HQ to 2-6 Boundary Row London SE1 8HP on 1 April 2022
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24 Feb 2022 |
CH03 |
Secretary's details changed for Mr John Scott Cameron on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr John Scott Cameron on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Robert John Ashton on 23 February 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Iain Mckenzie as a director on 12 January 2022
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05 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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10 Jul 2021 |
MR04 |
Satisfaction of charge 077214200003 in full
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10 Jul 2021 |
MR04 |
Satisfaction of charge 077214200004 in full
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10 Jul 2021 |
MR04 |
Satisfaction of charge 077214200005 in full
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22 Jun 2021 |
MR01 |
Registration of charge 077214200007, created on 15 June 2021
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17 Jun 2021 |
MR01 |
Registration of charge 077214200006, created on 15 June 2021
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17 May 2021 |
AA |
Full accounts made up to 31 August 2020
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