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 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Jan 2024 |
TM01 |
Termination of appointment of Margarita O'malley as a director on 11 January 2024
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13 Nov 2023 |
AM23 |
Notice of move from Administration to Dissolution
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05 Sep 2023 |
TM02 |
Termination of appointment of Bruce Wallace Associates Limited as a secretary on 1 September 2023
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08 Jun 2023 |
AM10 |
Administrator's progress report
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23 Jan 2023 |
AM06 |
Notice of deemed approval of proposals
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11 Jan 2023 |
AM03 |
Statement of administrator's proposal
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11 Jan 2023 |
AM02 |
Statement of affairs with form AM02SOA
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16 Nov 2022 |
AD01 |
Registered office address changed from First Floor Offices Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 16 November 2022
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16 Nov 2022 |
AM01 |
Appointment of an administrator
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29 Sep 2022 |
AA01 |
Current accounting period shortened from 30 September 2021 to 29 September 2021
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03 Aug 2022 |
MR01 |
Registration of charge 108306560002, created on 29 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Sarah Jane Batchelor as a director on 1 August 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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27 May 2022 |
AP01 |
Appointment of Margarita O'malley as a director on 1 May 2022
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31 Mar 2022 |
AP01 |
Appointment of Sarah Jane Batchelor as a director on 1 March 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Alan Charles Jebson on 4 February 2022
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11 Feb 2022 |
PSC04 |
Change of details for Mr Alan Charles Jebson as a person with significant control on 4 February 2022
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29 Jun 2021 |
AAMD |
Amended full accounts made up to 30 September 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Frederick John Sinclair-Brown on 17 February 2021
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11 Feb 2021 |
TM02 |
Termination of appointment of Alan Charles Jebson as a secretary on 21 October 2020
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09 Nov 2020 |
AP04 |
Appointment of Bruce Wallace Associates Limited as a secretary on 21 October 2020
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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02 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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