Administrator's progress report23 May 2023AM10 Notice of extension of period of Administration18 October 2022AM19
Administrator's progress report18 May 2022AM10 Notice of appointment of a replacement or additional administrator14 December 2021AM11
Notice of order removing administrator from office14 December 2021AM16
Notice of extension of period of Administration21 October 2021AM19
Administrator's progress report17 June 2021AM10 Notice of extension of period of Administration9 November 2020AM19
Administrator's progress report28 May 2020AM10 Notice of order removing administrator from office23 December 2019AM16
Notice of ceasing to act as receiver or manager19 November 2019RM02
Notice of extension of period of Administration30 September 2019AM19
Notice of order removing administrator from office8 July 2019AM16
Notice of appointment of a replacement or additional administrator8 July 2019AM11
Administrator's progress report6 June 2019AM10 Insolvency court order6 June 2019LIQ MISC OC
Administrator's progress report28 June 2018AM10 Registered office address changed from 7 More London Riverside London SE1 2RT to Floor 8 Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL on 2017-10-099 October 2017AD01 Notice of extension of period of Administration29 September 2017AM19
Notice of extension of period of Administration28 September 2017AM19
Administrator's progress report30 May 2017AM10 Notice of resignation of an administrator21 December 20162.38B
Administrator's progress report to 2016-10-1829 November 20162.24B
Termination of appointment of Akhil Paul as a director on 2015-10-3015 November 2016TM01 Termination of appointment of Angad Paul as a director on 2015-11-0815 November 2016TM01 Termination of appointment of David Patrick Dancaster as a director on 2016-11-1115 November 2016TM01 Appointment of receiver or manager4 November 2016RM01
Appointment of receiver or manager4 November 2016RM01
Notice of extension of period of Administration22 September 20162.31B
Notice of extension of period of Administration20 September 20162.31B
Administrator's progress report to 2016-04-1831 May 20162.24B
Termination of appointment of Derek Michael O'reilly as a director on 2015-12-1722 January 2016TM01 Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 2016-01-1212 January 2016AD01 Notice of deemed approval of proposals12 January 2016F2.18
Statement of affairs with form 2.14B/2.15B29 December 20152.16B
Statement of administrator's proposal21 December 20152.17B
Termination of appointment of Douglas Dawson as a director on 2015-11-308 December 2015TM01 Termination of appointment of a secretary8 December 2015TM02 Termination of appointment of John Franklin Wood as a director on 2015-12-013 December 2015TM01 Termination of appointment of Matthew Edward William Hyland as a secretary on 2015-10-3013 November 2015TM02 Appointment of an administrator27 October 20152.12B
AdministrationStatus19 October 2015
Annual return made up to 2015-06-14 with full list of shareholders10 July 2015AR01 Group of companies' accounts made up to 2014-12-314 July 2015AA Appointment of Mr Matthew Edward William Hyland as a secretary on 2015-02-029 February 2015AP03 Termination of appointment of Georgina Mason as a secretary on 2015-02-023 February 2015TM02 Termination of appointment of Jason Christopher Pay as a director on 2014-08-1518 August 2014TM01 Annual return made up to 2014-06-14 with full list of shareholders10 July 2014AR01 Group of companies' accounts made up to 2013-12-3129 May 2014AA Termination of appointment of Christopher Gane as a director8 October 2013TM01 Appointment of Mr Akhil Paul as a director25 July 2013AP01 Registration of charge 00630473001515 July 2013MR01 Annual return made up to 2013-06-14 with full list of shareholders12 July 2013AR01 Group of companies' accounts made up to 2012-12-318 July 2013AA Registration of charge 0063047300146 July 2013MR01 Registration of charge 0063047300135 July 2013MR01 Satisfaction of charge 3 in full3 July 2013MR04 Satisfaction of charge 9 in full3 July 2013MR04 Satisfaction of charge 10 in full3 July 2013MR04 Satisfaction of charge 5 in full3 July 2013MR04 Satisfaction of charge 4 in full3 July 2013MR04 Satisfaction of charge 2 in full3 July 2013MR04 Registration of charge 0063047300121 July 2013MR01 Termination of appointment of Andrew Jarvis as a director8 February 2013TM01 Appointment of Miss Georgina Mason as a secretary26 October 2012AP03 Termination of appointment of Michael Stilwell as a secretary26 October 2012TM02 Annual return made up to 2012-06-14 with full list of shareholders4 July 2012AR01 Group of companies' accounts made up to 2011-12-3124 May 2012AA Appointment of Mr Christopher Nigel Gane as a director3 May 2012AP01 Miscellaneous28 December 2011MISC
Miscellaneous22 December 2011MISC
Group of companies' accounts made up to 2010-12-315 July 2011AA Annual return made up to 2011-06-14 with full list of shareholders15 June 2011AR01 Appointment of Mr Derek Michael O'reilly as a director17 February 2011AP01 Appointment of Mr Jason Christopher Pay as a director15 February 2011AP01 Termination of appointment of Elizabeth Symons as a director14 February 2011TM01 Termination of appointment of Akash Paul as a director14 February 2011TM01 Termination of appointment of Richard Butler as a director17 January 2011TM01 Termination of appointment of Christopher Shaw as a director5 January 2011TM01 Termination of appointment of Ambar Paul as a director8 October 2010TM01 Termination of appointment of Dennis Morrill as a director4 September 2010TM01 Group of companies' accounts made up to 2009-12-313 September 2010AA Appointment of Mr Douglas Dawson as a director29 July 2010AP01 Annual return made up to 2010-06-14 with full list of shareholders29 June 2010AR01 Director's details changed for Dennis Morrill on 2010-06-1429 June 2010CH01 Termination of appointment of John Wraith as a director2 June 2010TM01 Appointment of Mr Michael James Stilwell as a secretary28 April 2010AP03 Termination of appointment of Stephen Bailey as a secretary4 March 2010TM02 Termination of appointment of Anjli Paul as a director21 January 2010TM01 Appointment of Ms Anjli Paul as a director8 January 2010AP01 Group of companies' accounts made up to 2008-12-3123 November 2009AA Termination of appointment of John Meyer as a director19 November 2009TM01 Termination of appointment of Colin Steele as a director2 November 2009TM01 Legacy10 July 2009190
Memorandum and Articles of Association4 March 2009MEM/ARTS
Legacy18 February 2009395 Legacy27 January 2009288b Group of companies' accounts made up to 2007-12-312 July 2008AA Legacy14 January 2008288b Group of companies' accounts made up to 2006-12-3122 July 2007AA Legacy28 February 2007395 Legacy27 February 2007288a Legacy14 November 2006288a Legacy4 September 2006363s Group of companies' accounts made up to 2005-12-3118 July 2006AA Group of companies' accounts made up to 2004-12-319 November 2005AA Legacy18 June 2005244
Group of companies' accounts made up to 2003-12-314 August 2004AA Legacy13 July 2004244
Auditor's resignation8 January 2004AUD
Group of companies' accounts made up to 2002-12-3127 August 2003AA Legacy18 July 2003244
Group of companies' accounts made up to 2001-12-3119 July 2002AA Legacy4 December 2001363s Group of companies' accounts made up to 2000-12-3118 July 2001AA Full group accounts made up to 1999-12-3111 July 2000AA Full group accounts made up to 1998-12-3114 July 1999AA Legacy4 September 1998288b Legacy4 September 1998288b Full group accounts made up to 1997-12-3114 July 1998AA Legacy8 September 1997288b Full group accounts made up to 1996-12-315 September 1997AA Legacy24 June 1997244
Legacy18 February 1997288b Legacy28 October 1996288a Full group accounts made up to 1995-12-3129 July 1996AA Full group accounts made up to 1994-12-3117 July 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
Full group accounts made up to 1993-12-3126 July 1994AA Full group accounts made up to 1992-12-311 July 1993AA Full accounts made up to 1991-12-2928 July 1992AA Certificate of reduction of issued capital14 November 1991CERT15
Legacy8 November 1991OC138
Legacy24 September 1991288 Full group accounts made up to 1990-12-3026 June 1991AA Legacy26 June 1991122
Legacy15 January 1991122
Legacy10 September 1990122
Full group accounts made up to 1989-12-3116 August 1990AA Legacy9 July 1990122
Legacy15 January 1990122
Legacy21 September 1989122
Legacy18 July 1989122
Full group accounts made up to 1988-12-3125 May 1989AA Legacy5 April 1989353
Memorandum and Articles of Association12 December 1988MEM/ARTS
Legacy1 December 1988122
Legacy20 July 1988PROSP
Legacy20 July 1988PROSP
Certificate of reduction of issued capital24 June 1988CERT15
Legacy24 June 1988OCPRI
Accounts made up to 1987-12-312 June 1988AA Legacy17 May 1988PROSP
Legacy18 March 1988122
Legacy14 December 1987288 Accounts made up to 1987-06-301 December 1987AA Legacy19 November 1987288 Memorandum and Articles of Association13 August 1987MEM/ARTS
Full accounts made up to 1986-12-315 August 1987AA Legacy7 February 1987403a A selection of documents registered before 1 January 19871 January 1987PRE87
Legacy1 September 1986PUC(U)
Group of companies' accounts made up to 1985-12-3119 June 1986AA Accounts made up to 1983-12-3111 August 1984AA Accounts made up to 1982-12-3116 September 1983AA Certificate of change of name1 July 1981CERTNM Certificate of change of name15 January 1973CERTNM