Notice of deemed approval of proposals3 December 2024AM06
Statement of administrator's proposal28 November 2024AM03 Statement of affairs with form AM02SOA/AM02SOC18 October 2024AM02 Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom to 1 More London Place London SE1 2AF on 2024-09-2626 September 2024AD01 Appointment of an administrator26 September 2024AM01 Appointment of Mrs Annette Jane Dale as a secretary on 2024-06-037 June 2024AP03 Appointment of Mrs Zoe Price as a director on 2024-02-2229 February 2024AP01 Termination of appointment of Nicholas James Heard as a secretary on 2024-02-2929 February 2024TM02 Appointment of Mr Andrew Slaney Page as a director on 2024-02-2226 February 2024AP01 Termination of appointment of Karen Jane Booth as a director on 2024-02-2226 February 2024TM01 Termination of appointment of Matthew Charles James Blowers as a director on 2024-02-1520 February 2024TM01 Confirmation statement made on 2023-11-10 with no updates13 November 2023CS01 Appointment of Mr Thomas George Smith as a director on 2023-11-1010 November 2023AP01 Legacy14 September 2023PARENT_ACC
Legacy14 September 2023AGREEMENT2
Legacy14 September 2023GUARANTEE2
Audit exemption subsidiary accounts made up to 2022-12-3114 September 2023AA Confirmation statement made on 2022-11-10 with no updates14 November 2022CS01 Audit exemption subsidiary accounts made up to 2021-12-3124 September 2022AA Legacy24 September 2022GUARANTEE2
Legacy24 September 2022AGREEMENT2
Legacy24 September 2022PARENT_ACC
Director's details changed for Ms Karen Jane Booth on 2022-03-2828 March 2022CH01 Termination of appointment of Paul Martin Cossell as a director on 2021-12-0117 December 2021TM01 Appointment of Mr Matthew Charles James Blowers as a director on 2021-12-0117 December 2021AP01 Confirmation statement made on 2021-11-10 with no updates15 November 2021CS01 Legacy27 August 2021PARENT_ACC
Audit exemption subsidiary accounts made up to 2020-12-3127 August 2021AA Legacy27 August 2021GUARANTEE2
Legacy27 August 2021AGREEMENT2
Legacy12 July 2021AGREEMENT2
Legacy12 July 2021GUARANTEE2
Appointment of Ms Karen Jane Booth as a director on 2021-02-011 February 2021AP01 Termination of appointment of Mark Stockton as a director on 2021-02-011 February 2021TM01 Confirmation statement made on 2020-11-10 with no updates16 November 2020CS01 Legacy2 July 2020PARENT_ACC
Audit exemption subsidiary accounts made up to 2019-12-312 July 2020AA Legacy23 June 2020AGREEMENT2
Legacy23 June 2020GUARANTEE2
Confirmation statement made on 2019-11-10 with no updates15 November 2019CS01 Legacy22 October 2019GUARANTEE2
Audit exemption subsidiary accounts made up to 2018-12-3122 October 2019AA Legacy22 October 2019PARENT_ACC
Legacy22 October 2019AGREEMENT2
Memorandum and Articles of Association17 September 2019MA Registration of charge 029890040016, created on 2019-09-0516 September 2019MR01 Termination of appointment of Roland Ellis Nutter as a director on 2019-06-2830 July 2019TM01 Satisfaction of charge 029890040015 in full26 July 2019MR04 Director's details changed for Mr Mark Stockton on 2019-06-0125 June 2019CH01 Confirmation statement made on 2018-11-10 with no updates22 November 2018CS01 Full accounts made up to 2017-12-3123 April 2018AA Confirmation statement made on 2017-11-10 with no updates10 November 2017CS01 Satisfaction of charge 029890040014 in full2 November 2017MR04 Registration of charge 029890040015, created on 2017-10-271 November 2017MR01 Full accounts made up to 2016-12-3129 September 2017AA Termination of appointment of Darren Richard Leslie Hill as a director on 2017-06-3012 July 2017TM01 Termination of appointment of Mark Stockton as a secretary on 2017-04-2024 April 2017TM02 Appointment of Mr Nicholas James Heard as a secretary on 2017-04-2024 April 2017AP03 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 Auditor's resignation24 November 2016AUD
Confirmation statement made on 2016-11-10 with updates11 November 2016CS01 Director's details changed for Mr Darren Richard Leslie Hill on 2016-10-045 October 2016CH01 Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG to Aldgate House 33 Aldgate High Street London EC3N 1AG on 2016-10-055 October 2016AD01 Secretary's details changed for Jared Stephen Philip Cranney on 2016-10-044 October 2016CH03 Secretary's details changed for Jared Stephen Philip Cranney on 2016-10-044 October 2016CH03 Director's details changed for Mr Mark Stockton on 2016-10-044 October 2016CH01 Director's details changed for Mr Roland Ellis Nutter on 2015-06-234 October 2016CH01 Director's details changed for Mr Paul Martin Cossell on 2016-10-044 October 2016CH01 Termination of appointment of Helen Gaye Cowing as a director on 2016-08-3131 August 2016TM01 Appointment of Mr Mark Stockton as a director on 2016-07-319 August 2016AP01 Re-registration from a public company to a private limited company19 July 2016RR02
Re-registration of Memorandum and Articles19 July 2016MAR
Certificate of re-registration from Public Limited Company to Private19 July 2016CERT10
Director's details changed for Mr Paul Martin Cossell on 2016-05-0624 May 2016CH01 Appointment of Mr Paul Martin Cossell as a director on 2016-05-0623 May 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 Termination of appointment of Paul Mccann as a director on 2016-03-314 April 2016TM01 Termination of appointment of Jonathan Charles Bennett Houlton as a director on 2016-03-0124 March 2016TM01 Director's details changed for Mrs Helen Gaye Cowing on 2016-03-0121 March 2016CH01 Appointment of Mrs Helen Gaye Cowing as a director on 2016-03-0117 March 2016AP01 Full accounts made up to 2015-06-309 December 2015AA Annual return made up to 2015-11-10 with full list of shareholders10 November 2015AR01 Termination of appointment of Christopher Nigel Bock as a director on 2015-03-2730 March 2015TM01 Registration of charge 029890040014, created on 2015-01-1416 January 2015MR01 Group of companies' accounts made up to 2014-06-3017 December 2014AA Annual return made up to 2014-11-10 with full list of shareholders10 November 2014AR01 Termination of appointment of Alan William Mccarthy-Wyper as a director on 2014-09-301 October 2014TM01 Group of companies' accounts made up to 2013-06-3019 November 2013AA Annual return made up to 2013-11-10 with full list of shareholders11 November 2013AR01 Appointment of Mr Alan William Mccarthy-Wyper as a director17 June 2013AP01 Termination of appointment of Craig Tatton as a director15 May 2013TM01 Group of companies' accounts made up to 2012-06-306 December 2012AA Annual return made up to 2012-11-10 with full list of shareholders12 November 2012AR01 Legacy12 October 2012MG02 Legacy12 October 2012MG02 Termination of appointment of Colin Forrest as a director3 February 2012TM01 Annual return made up to 2011-11-10 with full list of shareholders5 December 2011AR01 Termination of appointment of David Entwistle as a director1 December 2011TM01 Group of companies' accounts made up to 2011-06-3025 October 2011AA Group of companies' accounts made up to 2010-06-3029 November 2010AA Director's details changed for Mr Darren Richard Leslie Hill on 2010-11-0911 November 2010CH01 Annual return made up to 2010-11-10 with full list of shareholders11 November 2010AR01 Director's details changed for David Graham Entwistle on 2010-11-0910 November 2010CH01 Director's details changed for Mr Christopher Nigel Bock on 2010-11-0910 November 2010CH01 Director's details changed for Mr Craig Nicholas Tatton on 2010-11-0910 November 2010CH01 Appointment of Mr Colin Ian Forrest as a director21 July 2010AP01 Termination of appointment of Paul Cossell as a director21 July 2010TM01 Termination of appointment of Stuart Deverill as a director21 July 2010TM01 Termination of appointment of John Ness as a director20 July 2010TM01 Termination of appointment of Michael Prettyman as a director20 July 2010TM01 Appointment of Mr Roland Ellis Nutter as a director19 July 2010AP01 Appointment of Mr Paul Mccann as a director15 July 2010AP01 Termination of appointment of Michael Bird as a director15 July 2010TM01 Statement of capital following an allotment of shares on 2010-06-3015 July 2010SH01 Memorandum and Articles of Association1 July 2010MEM/ARTS
Change of name notice1 July 2010CONNOT
Certificate of change of name1 July 2010CERTNM Statement of company's objects25 June 2010CC04
Appointment of Mr Darren Richard Leslie Hill as a director20 May 2010AP01 Appointment of Mr Michael Bird as a director4 March 2010AP01 Full accounts made up to 2009-06-3024 November 2009AA Annual return made up to 2009-11-10 with full list of shareholders17 November 2009AR01 Director's details changed for Craig Nicholas Tatton on 2009-11-1010 November 2009CH01 Director's details changed for Paul Martin Cossell on 2009-11-1010 November 2009CH01 Director's details changed for Michael David Prettyman on 2009-11-1010 November 2009CH01 Director's details changed for Stuart Robert Deverill on 2009-11-1010 November 2009CH01 Director's details changed for Mr Jonathan Charles Bennett Houlton on 2009-11-1010 November 2009CH01 Director's details changed for Mr Samuel David Lawther on 2009-11-1010 November 2009CH01 Director's details changed for Christopher Nigel Bock on 2009-11-1010 November 2009CH01 Secretary's details changed for Jared Stephen Philip Cranney on 2009-11-1010 November 2009CH03 Full accounts made up to 2008-06-308 December 2008AA Legacy10 November 2008363a Memorandum and Articles of Association4 April 2008MEM/ARTS
Legacy4 February 2008288a Legacy4 February 2008288b Group of companies' accounts made up to 2007-06-301 December 2007AA Legacy14 November 2007363a Legacy10 September 2007288c Legacy10 September 2007288c Interim accounts made up to 2006-12-313 July 2007AA Group of companies' accounts made up to 2006-06-3022 January 2007AA Legacy13 November 2006363a Legacy13 November 2006353
Legacy10 November 2006287 Interim accounts made up to 2005-12-313 July 2006AA Group of companies' accounts made up to 2005-06-3019 January 2006AA Legacy11 November 2005363a Legacy11 November 2005288c Group of companies' accounts made up to 2004-06-3019 January 2005AA Legacy23 December 2004395 Legacy25 November 2004363s Memorandum and Articles of Association30 April 2004MEM/ARTS
Certificate of change of name21 April 2004CERTNM Legacy6 February 2004403a Group of companies' accounts made up to 2003-06-303 February 2004AA Legacy22 December 2003288a Legacy11 December 2003363s Group of companies' accounts made up to 2002-06-3013 January 2003AA Legacy10 December 2002363s Group of companies' accounts made up to 2001-06-3031 January 2002AA Legacy18 December 2001288b Legacy28 November 2001363s Legacy26 November 2001288c Full group accounts made up to 2000-06-301 February 2001AA Legacy24 November 2000288c Legacy15 November 2000363s Legacy5 September 2000288c Full group accounts made up to 1999-06-3026 January 2000AA Legacy19 November 1999363s Legacy8 September 1999395 Legacy8 September 1999403a Full group accounts made up to 1998-06-302 February 1999AA Legacy19 January 1999288b Legacy19 January 1999288b Legacy19 January 1999288b Legacy19 January 1999288b Legacy10 December 1998363s Full group accounts made up to 1997-06-3023 December 1997AA Legacy23 December 1997288a Legacy23 December 1997288b Legacy26 November 1997363s Full accounts made up to 1996-06-303 December 1996AA Legacy3 December 1996363s Legacy16 February 1996363s Full accounts made up to 1995-06-3018 December 1995AA Certificate of change of name and re-registration from Private to Public Limited Company19 June 1995CERT7
Re-registration of Memorandum and Articles19 June 1995MAR
Balance Sheet19 June 1995BS
Auditor's report19 June 1995AUDR
Auditor's statement19 June 1995AUDS
Legacy19 June 199543(3)e
Legacy19 June 199543(3)
Legacy23 May 1995353
Legacy23 May 1995325
Memorandum and Articles of Association23 March 1995MEM/ARTS
Certificate of change of name14 March 1995CERTNM Memorandum and Articles of Association8 March 1995MEM/ARTS
Legacy14 February 1995325
Legacy14 February 1995353
Legacy7 February 1995224
Legacy7 February 1995122
A selection of documents registered before 1 January 19951 January 1995PRE95