Notice of deemed approval of proposals3 December 2024AM06
Statement of administrator's proposal28 November 2024AM03 Statement of affairs with form AM02SOA/AM02SOC17 October 2024AM02 Appointment of an administrator26 September 2024AM01 Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG to 1 More London Place London SE1 2AF on 2024-09-2626 September 2024AD01 Appointment of Mrs Annette Jane Dale as a secretary on 2024-06-037 June 2024AP03 Termination of appointment of Nicholas James Heard as a secretary on 2024-02-2929 February 2024TM02 Confirmation statement made on 2024-01-24 with no updates29 January 2024CS01 Termination of appointment of Jessica Lion as a director on 2023-06-3012 July 2023TM01 Appointment of Mr Mark Cesenek as a director on 2023-06-3012 July 2023AP01 Full accounts made up to 2022-12-3111 May 2023AA Confirmation statement made on 2023-01-24 with no updates24 January 2023CS01 Full accounts made up to 2021-12-3114 June 2022AA Appointment of Mr Scott Bolton as a director on 2022-04-304 May 2022AP01 Termination of appointment of Steven James Mcgee as a director on 2022-04-304 May 2022TM01 Confirmation statement made on 2022-01-24 with no updates24 January 2022CS01 Termination of appointment of Robert Samuel Martin as a director on 2021-12-314 January 2022TM01 Appointment of Mr Christopher Howard Tapson as a director on 2021-07-011 July 2021AP01 Full accounts made up to 2020-12-312 June 2021AA Director's details changed for Ms Jessica Lion on 2021-03-0110 March 2021CH01 Confirmation statement made on 2021-01-24 with no updates25 January 2021CS01 Director's details changed for Mr Steven James Mcgee on 2020-12-1616 December 2020CH01 Director's details changed for Mrs Zoe Price on 2020-12-1616 December 2020CH01 Appointment of Miss Jessica Lion as a director on 2020-07-017 July 2020AP01 Termination of appointment of James George Clough as a director on 2020-07-017 July 2020TM01 Full accounts made up to 2019-12-3125 June 2020AA Confirmation statement made on 2020-01-24 with no updates10 February 2020CS01 Appointment of Mr Jonathan Ellis James as a director on 2019-11-1820 November 2019AP01 Termination of appointment of Clare Catherine Farmer as a director on 2019-11-1820 November 2019TM01 Termination of appointment of Andrew Mclinden as a director on 2019-09-3023 October 2019TM01 Termination of appointment of Gordon Patrick Kew as a director on 2019-10-1723 October 2019TM01 Registration of charge 004501030024, created on 2019-09-0516 September 2019MR01 Satisfaction of charge 004501030023 in full28 August 2019MR04 Satisfaction of charge 004501030021 in full28 August 2019MR04 Appointment of Mr Thomas George Smith as a director on 2019-08-012 August 2019AP01 Satisfaction of charge 004501030022 in full26 July 2019MR04 Appointment of Mr Steven James Mcgee as a director on 2019-04-253 May 2019AP01 Appointment of Mrs Clare Catherine Farmer as a director on 2019-04-252 May 2019AP01 Appointment of Mrs Zoe Price as a director on 2019-04-252 May 2019AP01 Appointment of Mr James George Clough as a director on 2019-04-252 May 2019AP01 Appointment of Mr Gordon Patrick Kew as a director on 2019-04-252 May 2019AP01 Termination of appointment of Paul Martin Cossell as a director on 2019-04-252 May 2019TM01 Termination of appointment of Mark Stockton as a director on 2019-04-252 May 2019TM01 Termination of appointment of Richard John Hubbard as a director on 2019-04-252 May 2019TM01 Full accounts made up to 2018-12-315 April 2019AA Confirmation statement made on 2019-01-24 with no updates30 January 2019CS01 Registration of charge 004501030023, created on 2018-12-1220 December 2018MR01 Full accounts made up to 2017-12-3111 April 2018AA Confirmation statement made on 2018-01-24 with no updates25 January 2018CS01 Satisfaction of charge 004501030020 in full3 November 2017MR04 Registration of charge 004501030022, created on 2017-10-271 November 2017MR01 Full accounts made up to 2016-12-3116 May 2017AA Appointment of Mr Nicholas James Heard as a secretary on 2017-04-2024 April 2017AP03 Termination of appointment of Mark Stockton as a secretary on 2017-04-2024 April 2017TM02 Registration of charge 004501030021, created on 2017-03-303 April 2017MR01 Appointment of Mr Mark Stockton as a secretary on 2017-03-3131 March 2017AP03 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2017-03-3131 March 2017TM02 Satisfaction of charge 004501030019 in full20 March 2017MR04 Statement of capital following an allotment of shares on 2016-12-193 February 2017SH01 Termination of appointment of Philip Martin Harman Brown as a director on 2017-01-311 February 2017TM01 Termination of appointment of Nicholas John Wylie as a director on 2017-01-2525 January 2017TM01 Confirmation statement made on 2017-01-24 with updates24 January 2017CS01 Termination of appointment of Mark Goldsworthy as a director on 2016-10-3131 October 2016TM01 Auditor's resignation13 October 2016AUD
Termination of appointment of Helen Gaye Cowing as a director on 2016-08-3131 August 2016TM01 Termination of appointment of Michael Charles Howes as a director on 2016-08-059 August 2016TM01 Termination of appointment of Daniel Joseph Murray as a director on 2016-07-1521 July 2016TM01 Appointment of Mr Paul Martin Cossell as a director on 2016-07-1519 July 2016AP01 Termination of appointment of Stuart Robert Deverill as a director on 2016-07-1519 July 2016TM01 Appointment of Mr Mark Stockton as a director on 2016-07-1519 July 2016AP01 Current accounting period extended from 2016-06-30 to 2016-12-319 May 2016AA01 Termination of appointment of Samuel David Lawther as a director on 2016-04-299 May 2016TM01 Appointment of Mr Mark Goldsworthy as a director on 2015-09-287 April 2016AP01 Termination of appointment of Andrew Charles Pace as a director on 2016-03-314 April 2016TM01 Director's details changed for Mrs Helen Gaye Cowing on 2016-03-0121 March 2016CH01 Termination of appointment of Jonathan Charles Bennett Houlton as a director on 2016-03-0117 March 2016TM01 Appointment of Mrs Helen Gaye Cowing as a director on 2016-03-0117 March 2016AP01 Full accounts made up to 2015-06-309 March 2016AA Annual return made up to 2016-01-24 with full list of shareholders26 January 2016AR01 Statement of capital following an allotment of shares on 2015-06-3024 September 2015SH01 Termination of appointment of Andrew Mark Finn as a director on 2015-07-1720 July 2015TM01 Group of companies' accounts made up to 2014-06-3016 April 2015AA Appointment of Mr Daniel Joseph Murray as a director on 2015-02-1718 February 2015AP01 Satisfaction of charge 18 in full28 January 2015MR04 Director's details changed for Mr Richard John Hubbard on 2015-01-1927 January 2015CH01 Annual return made up to 2015-01-24 with full list of shareholders27 January 2015AR01 Director's details changed for Mr Andrew Mark Finn on 2013-11-0126 January 2015CH01 Registration of charge 004501030020, created on 2015-01-1416 January 2015MR01 Appointment of Mr Nicholas John Wylie as a director on 2014-12-013 December 2014AP01 Termination of appointment of Alan William Mccarthy-Wyper as a director on 2014-09-301 October 2014TM01 Termination of appointment of Joseph Patrick Martin Webb as a director on 2014-07-2424 July 2014TM01 Appointment of Mr Andrew Charles Pace as a director on 2014-06-0917 June 2014AP01 Appointment of Mr Richard John Hubbard as a director on 2014-06-029 June 2014AP01 Appointment of Mr Andrew Mclinden as a director on 2014-06-029 June 2014AP01 Appointment of Mr Philip Martin Harman Brown as a director on 2014-05-027 May 2014AP01 Termination of appointment of Andrew Mallice as a director on 2014-03-213 April 2014TM01 Registration of charge 00450103001925 February 2014MR01 Secretary's details changed for Jared Stephen Philip Cranney on 2013-08-0824 January 2014CH03 Director's details changed for Mr Jonathan Charles Bennett Houlton on 2013-08-0824 January 2014CH01 Director's details changed for Mr Samuel David Lawther on 2013-08-0824 January 2014CH01 Director's details changed for Mr Stuart Robert Deverill on 2013-08-0824 January 2014CH01 Annual return made up to 2014-01-24 with full list of shareholders24 January 2014AR01 Register inspection address has been changed from C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom24 January 2014AD02 Register(s) moved to registered office address24 January 2014AD04 Director's details changed for Mr Andrew Mallice on 2014-01-1724 January 2014CH01 Group of companies' accounts made up to 2013-06-309 December 2013AA Appointment of Mr Michael Charles Howes as a director on 2013-09-1721 October 2013AP01 Appointment of Mr Robert Samuel Martin as a director on 2013-09-1715 October 2013AP01 Termination of appointment of John Rawlinson as a director on 2013-08-314 September 2013TM01 Registered office address changed from , Building 1 Exchange Quay, Salford Quays, M5 3EA on 2013-08-088 August 2013AD01 Termination of appointment of James Robert Parker as a director on 2013-06-303 July 2013TM01 Termination of appointment of Jonathan Stuart Kell as a director on 2013-06-303 July 2013TM01 Termination of appointment of John Joseph Gittins as a director on 2013-06-303 July 2013TM01 Termination of appointment of Philip James Williams as a director on 2013-06-303 July 2013TM01 Termination of appointment of Craig Nicholas Tatton as a director on 2013-05-1515 May 2013TM01 Appointment of Mr Alan William Mccarthy-Wyper as a director on 2013-05-1515 May 2013AP01 Director's details changed for Mr Philip James Williams on 2013-01-2825 February 2013CH01 Annual return made up to 2013-01-24 with full list of shareholders24 January 2013AR01 Group of companies' accounts made up to 2012-06-3013 November 2012AA Legacy12 October 2012MG02 Legacy12 October 2012MG02 Legacy24 September 2012MG01 Termination of appointment of Bernard Francis Clarke as a director on 2012-09-2121 September 2012TM01 Director's details changed for Mr Joseph Patrick Martin Webb on 2012-06-0911 June 2012CH01 Director's details changed for Mr John Joseph Gittins on 2011-06-0325 January 2012CH01 Annual return made up to 2012-01-24 with full list of shareholders25 January 2012AR01 Director's details changed for Mr Bernard Francis Clarke on 2012-01-2324 January 2012CH01 Director's details changed for Mr Stuart Robert Deverill on 2012-01-2324 January 2012CH01 Group of companies' accounts made up to 2011-06-3025 October 2011AA Appointment of Mr Philip James Williams as a director7 July 2011AP01 Appointment of Mr Andrew Mallice as a director7 July 2011AP01 Appointment of Mr Stuart Robert Deverill as a director7 July 2011AP01 Appointment of Mr John Rawlinson as a director7 July 2011AP01 Appointment of Mr Bernard Francis Clarke as a director7 July 2011AP01 Statement of capital following an allotment of shares on 2011-06-2329 June 2011SH01 Certificate of change of name28 June 2011CERTNM Change of name notice28 June 2011CONNOT
Director's details changed for Mr Joseph Patrick Martin Webb on 2011-04-181 June 2011CH01 Director's details changed for Mr Craig Nicholas Tatton on 2011-01-2324 January 2011CH01 Director's details changed for Mr Samuel David Lawther on 2011-01-2324 January 2011CH01 Director's details changed for Mr Andrew Mark Finn on 2011-01-2324 January 2011CH01 Annual return made up to 2011-01-24 with full list of shareholders24 January 2011AR01 Director's details changed for Mr Jonathan Charles Bennett Houlton on 2011-01-2324 January 2011CH01 Director's details changed for Mr Joseph Patrick Martin Webb on 2011-01-2324 January 2011CH01 Group of companies' accounts made up to 2010-06-3011 October 2010AA Appointment of Mr Jonathan Stuart Kell as a director16 July 2010AP01 Appointment of Mr John Joseph Gittins as a director15 July 2010AP01 Appointment of Mr James Robert Parker as a director15 July 2010AP01 Statement of capital following an allotment of shares on 2010-06-292 July 2010SH01 Legacy30 June 2010CAP-SS
Statement of capital on 2010-06-3030 June 2010SH19 Memorandum and Articles of Association24 May 2010MEM/ARTS
Statement of company's objects24 May 2010CC04
Register inspection address has been changed26 January 2010AD02 Annual return made up to 2010-01-24 with full list of shareholders26 January 2010AR01 Register(s) moved to registered inspection location26 January 2010AD03 Secretary's details changed for Jared Stephen Philip Cranney on 2010-01-1726 January 2010CH03 Director's details changed for Joseph Patrick Martin Webb on 2010-01-1726 January 2010CH01 Group of companies' accounts made up to 2009-06-3023 September 2009AA Memorandum and Articles of Association18 March 2009MEM/ARTS
Legacy27 January 2009363a Full accounts made up to 2008-06-3020 November 2008AA Legacy25 January 2008363a Legacy25 January 2008288c Full accounts made up to 2007-06-3016 November 2007AA Legacy10 September 2007288c Legacy5 September 2007288a Legacy4 September 2007288b Certificate of change of name2 July 2007CERTNM Full accounts made up to 2006-06-3023 February 2007AA Legacy7 February 2007288c Legacy7 February 2007190
Legacy7 February 2007353
Legacy7 February 2007288c Legacy7 February 2007363a Legacy10 October 2006288a Legacy3 October 2006353
Certificate of change of name1 September 2006CERTNM Legacy16 February 2006363a Legacy10 November 2005225 Group of companies' accounts made up to 2004-12-314 November 2005AA Legacy3 November 2005403a Legacy3 November 2005403a Legacy3 November 2005403a Legacy3 November 2005403a Legacy3 November 2005403a Legacy3 November 2005403a Legacy12 October 2005155(6)b
Legacy12 October 2005155(6)b
Legacy12 October 2005155(6)a
Legacy12 October 2005155(6)b
Legacy12 October 2005155(6)a
Legacy12 October 2005155(6)b
Auditor's resignation11 October 2005AUD
Legacy22 February 2005363s Legacy18 January 2005288a Legacy21 December 2004288b Group of companies' accounts made up to 2003-12-312 November 2004AA Legacy20 February 2004363s Legacy17 October 2003288a Group of companies' accounts made up to 2003-01-035 August 2003AA Legacy28 January 2003155(6)b
Legacy28 January 2003155(6)b
Legacy28 January 2003155(6)b
Legacy28 January 2003155(6)b
Legacy28 January 2003155(6)b
Legacy28 January 2003155(6)a
Legacy28 January 2003155(6)b
Legacy10 January 2003288b Legacy10 January 2003288b Re-registration of Memorandum and Articles2 January 2003MAR
Certificate of re-registration from Public Limited Company to Private2 January 2003CERT10
Legacy2 January 200353
Legacy5 December 2002403a Legacy5 December 2002403a Group of companies' accounts made up to 2001-12-3120 August 2002AA Miscellaneous17 August 2002MISC
Legacy20 February 2002363s Legacy14 November 2001288a Group of companies' accounts made up to 2000-12-3123 July 2001AA Legacy21 February 2001363s Full accounts made up to 1999-12-315 July 2000AA Legacy9 November 1999288a Full accounts made up to 1999-01-0414 May 1999AA Legacy12 February 1999363s Legacy12 December 1998395 Legacy11 December 1998395 Full accounts made up to 1997-12-319 June 1998AA Legacy19 February 1998288c Legacy19 February 1998363s Legacy4 February 1998288c Legacy20 January 1998288a Legacy15 September 1997225 Legacy25 February 1997363s Full accounts made up to 1996-09-3027 December 1996AA Legacy18 December 1996288b Legacy1 February 1996363s Full accounts made up to 1995-09-304 January 1996AA Legacy20 February 1995363s Full accounts made up to 1994-09-303 January 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy22 December 1994403a Certificate of re-registration from Private to Public Limited Company19 December 1994CERT5
Legacy19 December 199443(3)e
Legacy19 December 199443(3)
Auditor's statement19 December 1994AUDS
Re-registration of Memorandum and Articles19 December 1994MAR
Balance Sheet19 December 1994BS
Legacy16 September 1994288 Legacy16 September 1994288 Full accounts made up to 1993-09-307 January 1994AA Legacy6 September 1993288 Full accounts made up to 1992-09-3012 May 1993AA Legacy22 December 1992288 Legacy13 February 1992288 Legacy13 February 1992288 Legacy20 November 1991395 Full accounts made up to 1991-03-3124 July 1991AA Full group accounts made up to 1990-03-317 March 1991AA Legacy19 November 1990363 Legacy10 October 1990155(6)b
Legacy10 October 1990155(6)b
Legacy10 October 1990155(6)a
Legacy10 October 1990155(6)b
Certificate of change of name15 June 1990CERTNM Legacy2 September 1989395 Full group accounts made up to 1988-09-3013 April 1989AA Legacy24 November 1988288 Legacy24 November 1988288 Full group accounts made up to 1987-09-306 July 1988AA Full group accounts made up to 1986-09-302 June 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
Legacy23 September 1986363 Group of companies' accounts made up to 1985-09-3012 August 1986AA Accounts made up to 1984-09-3023 April 1985AA Accounts made up to 1983-09-3013 November 1984AA Accounts made up to 1982-09-3026 April 1983AA Accounts made up to 1981-09-3011 August 1982AA Accounts made up to 1980-09-3010 March 1982AA Accounts made up to 1979-09-305 June 1981AA Accounts made up to 1978-09-306 September 1979AA Accounts made up to 1977-09-3012 September 1978AA Accounts made up to 1976-09-3014 December 1977AA Accounts made up to 1975-09-3030 November 1977AA Accounts made up to 1974-03-314 June 1976AA Accounts made up to 2073-03-313 June 1976AA