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Documents

Documents
Date Category Description Pages
30 Aug 2024 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 29 Buy now
03 Jul 2023 insolvency Liquidation In Administration Progress Report 25 Buy now
18 Dec 2022 insolvency Liquidation In Administration Progress Report 25 Buy now
04 Jul 2022 insolvency Liquidation In Administration Progress Report 28 Buy now
20 Apr 2022 insolvency Liquidation In Administration Extension Of Period 3 Buy now
06 Jan 2022 insolvency Liquidation In Administration Progress Report 23 Buy now
13 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jul 2021 insolvency Liquidation In Administration Progress Report 24 Buy now
02 Jul 2021 insolvency Liquidation In Administration Progress Report 28 Buy now
25 May 2021 insolvency Liquidation In Administration Extension Of Period 4 Buy now
27 Jul 2020 insolvency Liquidation In Administration Proposals 57 Buy now
27 Jul 2020 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
15 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jun 2020 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
15 May 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Sep 2019 resolution Resolution 37 Buy now
15 Aug 2019 capital Return of Allotment of shares 4 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 10 Buy now
25 Feb 2019 resolution Resolution 39 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
27 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Mar 2018 capital Return of Allotment of shares 7 Buy now
12 Mar 2018 mortgage Registration of a charge 34 Buy now
08 Mar 2018 resolution Resolution 1 Buy now
15 Feb 2018 capital Return of Allotment of shares 7 Buy now
11 Jan 2018 capital Return of Allotment of shares 7 Buy now
11 Jan 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jan 2018 resolution Resolution 38 Buy now
03 Jan 2018 officers Termination of appointment of director (Simon Jonathan Menashy) 1 Buy now
03 Jan 2018 officers Appointment of director (Mark Pearson) 2 Buy now
20 Dec 2017 mortgage Registration of a charge 16 Buy now
15 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2017 accounts Annual Accounts 10 Buy now
17 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2016 accounts Annual Accounts 9 Buy now
21 Oct 2016 officers Appointment of director (Mr Simon Jonathan Menashy) 2 Buy now
19 Sep 2016 mortgage Registration of a charge 16 Buy now
09 May 2016 annual-return Annual Return 10 Buy now
09 May 2016 officers Change of particulars for director (Mr Nicholas Anthony Moutter) 2 Buy now
09 May 2016 officers Change of particulars for director (Mrs Laura Bowen) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Steven Richard Brown) 1 Buy now
31 Mar 2016 document-replacement Second Filing Of Form With Form Type 10 Buy now
16 Feb 2016 capital Return of Allotment of shares 8 Buy now
12 Feb 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Jan 2016 resolution Resolution 39 Buy now
25 Jan 2016 resolution Resolution 1 Buy now
22 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2015 mortgage Registration of a charge 27 Buy now
15 Sep 2015 resolution Resolution 12 Buy now
10 Sep 2015 capital Return of Allotment of shares 5 Buy now
25 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jul 2015 accounts Amended Accounts 8 Buy now
26 May 2015 annual-return Annual Return 9 Buy now
29 Apr 2015 accounts Annual Accounts 9 Buy now
30 Dec 2014 resolution Resolution 1 Buy now
17 Dec 2014 mortgage Registration of a charge 46 Buy now
30 Oct 2014 accounts Annual Accounts 7 Buy now
08 Sep 2014 officers Appointment of director (Mr Steven Richard Brown) 3 Buy now
15 Aug 2014 capital Return of Allotment of shares 8 Buy now
15 Aug 2014 resolution Resolution 2 Buy now
15 Aug 2014 officers Appointment of director (Barnaby Bruce Landen Terry) 3 Buy now
14 Aug 2014 capital Return of Allotment of shares 9 Buy now
11 Aug 2014 capital Notice of cancellation of shares 8 Buy now
11 Aug 2014 resolution Resolution 43 Buy now
11 Aug 2014 capital Return of purchase of own shares 3 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
29 Jul 2014 resolution Resolution 38 Buy now
18 Jul 2014 capital Statement of capital (Section 108) 8 Buy now
18 Jul 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jul 2014 insolvency Solvency statement dated 30/06/14 1 Buy now
18 Jul 2014 resolution Resolution 2 Buy now
19 May 2014 officers Termination of appointment of director (Douglas Stuart Scott) 1 Buy now
16 Apr 2014 annual-return Annual Return 7 Buy now
15 Apr 2014 incorporation Memorandum Articles 24 Buy now
04 Apr 2014 capital Notice of cancellation of shares 4 Buy now
04 Apr 2014 resolution Resolution 7 Buy now
18 Feb 2014 resolution Resolution 5 Buy now
27 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
04 Dec 2013 accounts Annual Accounts 7 Buy now
21 Oct 2013 annual-return Annual Return 7 Buy now
21 Oct 2013 officers Termination of appointment of director (Nicholas Anthony Moutter) 1 Buy now
10 Sep 2013 resolution Resolution 1 Buy now
10 Sep 2013 capital Return of Allotment of shares 4 Buy now
04 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Mar 2013 capital Return of Allotment of shares 4 Buy now
11 Mar 2013 resolution Resolution 26 Buy now
14 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jan 2013 officers Termination of appointment of director (Benjamin Andrew Shaw) 1 Buy now
10 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Jan 2013 capital Return of Allotment of shares 5 Buy now
10 Jan 2013 officers Appointment of director (Mr. Douglas Stuart Scott) 3 Buy now
10 Jan 2013 officers Appointment of director (Mr Nicholas Anthony Moutter) 3 Buy now
10 Jan 2013 officers Termination of appointment of director (Benjamin Andrew Shaw) 2 Buy now
10 Jan 2013 resolution Resolution 45 Buy now
10 Jan 2013 officers Appointment of director (Mr Nicholas Anthony Moutter) 2 Buy now