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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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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21 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2017
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04 Sep 2021 |
CVA4 |
Notice of completion of voluntary arrangement
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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21 Aug 2021 |
AD01 |
Registered office address changed from Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU to Cestrian House Marlow Road Cadmore End High Wycombe HP14 3PE on 21 August 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Aug 2021 |
PSC01 |
Notification of Philip Hall as a person with significant control on 15 June 2021
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30 Jul 2021 |
PSC07 |
Cessation of Cameron Bath as a person with significant control on 15 June 2021
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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22 Jun 2021 |
AM20 |
Notice of automatic end of Administration
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10 Jun 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2021
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22 Apr 2021 |
AM16 |
Notice of order removing administrator from office
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18 Mar 2021 |
TM01 |
Termination of appointment of Timothy Piers Horlick as a director on 24 April 2020
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28 Jan 2021 |
AM10 |
Administrator's progress report
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29 Oct 2020 |
AM19 |
Notice of extension of period of Administration
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14 Jul 2020 |
AM10 |
Administrator's progress report
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14 Apr 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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22 Jan 2020 |
AD01 |
Registered office address changed from C/O Mha Maclntyre New Bridge Street House 30-34 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
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03 Jan 2020 |
AM10 |
Administrator's progress report
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