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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04 Apr 2024 |
AM19 |
Notice of extension of period of Administration
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27 Nov 2023 |
AM10 |
Administrator's progress report
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11 Jul 2023 |
AM06 |
Notice of deemed approval of proposals
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21 Jun 2023 |
AM03 |
Statement of administrator's proposal
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23 May 2023 |
AM01 |
Appointment of an administrator
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10 May 2023 |
AD01 |
Registered office address changed from Sanderum House Oakley Road Chinnor OX39 4TW England to 2nd Floor 110 Cannon Street London EC4N 6EU on 10 May 2023
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10 May 2023 |
AM01 |
Appointment of an administrator
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15 Feb 2023 |
TM01 |
Termination of appointment of Guifang Luo as a director on 14 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Andrew Donald Smallman as a director on 25 January 2023
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Dec 2022 |
MR01 |
Registration of charge 093000460003, created on 13 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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19 Jul 2022 |
AP03 |
Appointment of Ms Paula Faye Parker as a secretary on 30 June 2022
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19 Jul 2022 |
TM02 |
Termination of appointment of Kerin Williams as a secretary on 30 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 32 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH England to Sanderum House Oakley Road Chinnor OX39 4TW on 21 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Charles Rowell Morley-Kirk as a director on 25 May 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Mark Vincent Jones as a director on 30 March 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Nicholas Agbo as a director on 24 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Charles Rowell Morley-Kirk as a director on 24 January 2022
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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12 Nov 2021 |
AD01 |
Registered office address changed from Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 32 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH on 12 November 2021
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12 Nov 2021 |
AP03 |
Appointment of Ms Kerin Williams as a secretary on 11 November 2021
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12 Nov 2021 |
TM02 |
Termination of appointment of Alistair Luke Wallace as a secretary on 11 November 2021
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