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Company Documents

DateDescription
11/03/2511 March 2025 Administrator's progress report

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13/01/2513 January 2025 Notice of extension of period of Administration

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25/04/2425 April 2024 Result of meeting of creditors

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22/03/2422 March 2024 Statement of administrator's proposal

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11/03/2411 March 2024 Statement of affairs with form AM02SOA

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22/02/2422 February 2024 Appointment of an administrator

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22/02/2422 February 2024 Registered office address changed from 261 Kenton Road Harrow Middlesex HA3 0HQ to 82 st. John Street London EC1M 4JN on 2024-02-22

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Sub-division of shares on 2021-12-01

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with no updates

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-03-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 31/03/20 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL MCDERMOTT ANDREWS / 01/09/2017

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CAMERON FRASER

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL MCDERMOTT ANDREWS / 04/03/2018

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL ANDREWS / 04/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/07/1713 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/10/1520 October 2015 31/03/15 TOTAL EXEMPTION FULL

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24/09/1524 September 2015 DIRECTOR APPOINTED MR EDWARD CAMERON FRASER

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01/04/151 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/05/1416 May 2014 DIRECTOR APPOINTED MR DANIEL MICHAEL ANDREWS

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16/03/1416 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN MARY BOYFIELD / 14/03/2014

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04/03/144 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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