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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10 Feb 2024 |
AM02 |
Statement of affairs with form AM02SOA
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04 Jan 2024 |
AM06 |
Notice of deemed approval of proposals
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13 Dec 2023 |
AM03 |
Statement of administrator's proposal
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01 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS England to Unit 2 Spinaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 23 October 2023
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23 Oct 2023 |
AM01 |
Appointment of an administrator
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19 Sep 2023 |
SH02 |
Sub-division of shares on 19 July 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Dorna House - Rubicon Guildford Road West End Woking GU24 9PW England to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 24 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Ian Stewart Hancock as a director on 11 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Alistair Charles Hancock as a director on 11 August 2023
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/11/2023
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13 Jun 2023 |
MR04 |
Satisfaction of charge 121776950002 in full
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22 May 2023 |
MR01 |
Registration of charge 121776950002, created on 19 May 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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10 Feb 2023 |
TM01 |
Termination of appointment of Anthony Vincent Stafford as a director on 25 January 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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16 Sep 2022 |
PSC04 |
Change of details for Mr Richard John Blakesley as a person with significant control on 29 October 2021
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15 Sep 2022 |
AP01 |
Appointment of Mr Ian Stewart Hancock as a director on 24 March 2022
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