Statement of administrator's proposal4 December 2024AM03 Statement of administrator's proposal28 November 2024AM03 Statement of affairs with form AM02SOA/AM02SOC18 October 2024AM02 Appointment of an administrator26 September 2024AM01 Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG England 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 Confirmation statement made on 2024-05-05 with no updates7 May 2024CS01 Termination of appointment of Nicholas James Heard as a secretary on 2024-02-2929 February 2024TM02 Legacy14 September 2023GUARANTEE2
Audit exemption subsidiary accounts made up to 2022-12-3114 September 2023AA Legacy14 September 2023PARENT_ACC
Legacy14 September 2023AGREEMENT2
Termination of appointment of Jessica Lion as a director on 2023-06-3012 July 2023TM01 Appointment of Mr Scott Bolton as a director on 2023-07-1212 July 2023AP01 Confirmation statement made on 2023-05-05 with no updates9 May 2023CS01 Legacy24 September 2022AGREEMENT2
Audit exemption subsidiary accounts made up to 2021-12-3124 September 2022AA Legacy24 September 2022PARENT_ACC
Legacy24 September 2022GUARANTEE2
Confirmation statement made on 2022-05-05 with no updates5 May 2022CS01 Appointment of Ms Zoe Price as a director on 2021-12-0121 December 2021AP01 Termination of appointment of Bart Peter Korink as a director on 2021-12-0121 December 2021TM01 Termination of appointment of Paul Martin Cossell as a director on 2021-12-0121 December 2021TM01 Appointment of Ms Jess Lion as a director on 2021-12-0121 December 2021AP01 Registered office address changed from Eighty Six 86 Sandyhill Lane Ipswich Suffolk IP3 0NA to Aldgate House 33 Aldgate High Street London EC3N 1AG on 2021-11-2929 November 2021AD01 Audit exemption subsidiary accounts made up to 2020-12-3112 July 2021AA Legacy11 July 2021AGREEMENT2
Legacy11 July 2021PARENT_ACC
Legacy11 July 2021GUARANTEE2
Confirmation statement made on 2021-05-05 with no updates5 May 2021CS01 Appointment of Mr Bart Peter Korink as a director on 2021-03-1215 March 2021AP01 Termination of appointment of Mark Stockton as a director on 2021-02-011 February 2021TM01 Legacy2 July 2020AGREEMENT2
Audit exemption subsidiary accounts made up to 2019-12-312 July 2020AA Legacy2 July 2020PARENT_ACC
Legacy2 July 2020GUARANTEE2
Confirmation statement made on 2020-05-05 with no updates5 May 2020CS01 Director's details changed for Mr Mark Stockton on 2019-06-0125 June 2019CH01 Legacy14 May 2019GUARANTEE2
Audit exemption subsidiary accounts made up to 2018-12-3114 May 2019AA Legacy14 May 2019PARENT_ACC
Legacy14 May 2019AGREEMENT2
Confirmation statement made on 2019-05-05 with no updates9 May 2019CS01 Confirmation statement made on 2018-05-05 with no updates10 May 2018CS01 Full accounts made up to 2017-12-3111 April 2018AA Full accounts made up to 2016-12-3116 May 2017AA Confirmation statement made on 2017-05-05 with updates8 May 2017CS01 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 Satisfaction of charge 007672590013 in full20 March 2017MR04 Termination of appointment of Philip Martin Harman Brown as a director on 2017-01-311 February 2017TM01 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 Andrew Neil Ellis as a director on 2016-07-1519 July 2016TM01 Appointment of Mr Paul Martin Cossell as a director on 2016-07-1519 July 2016AP01 Appointment of Mr Mark Stockton 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 Annual return made up to 2016-05-05 with full list of shareholders13 May 2016AR01 Termination of appointment of Samuel David Lawther as a director on 2016-04-299 May 2016TM01 Current accounting period extended from 2016-06-30 to 2016-12-319 May 2016AA01 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 2016-03-0118 March 2016AP01 Termination of appointment of Jonathan Charles Bennett Houlton as a director on 2016-03-0117 March 2016TM01 Full accounts made up to 2015-06-3010 March 2016AA Appointment of Mr Philip Martin Harman Brown as a director on 2015-10-0112 October 2015AP01 Termination of appointment of David James Mulholland as a director on 2015-08-2121 August 2015TM01 Termination of appointment of Andrew Mark Finn as a director on 2015-07-1720 July 2015TM01 Annual return made up to 2015-05-05 with full list of shareholders5 May 2015AR01 Director's details changed for Mr Andrew Mark Finn on 2013-11-015 May 2015CH01 Termination of appointment of Ian Keith Gifford as a director on 2015-02-2817 March 2015TM01 Satisfaction of charge 12 in full28 January 2015MR04 Full accounts made up to 2014-06-309 December 2014AA Termination of appointment of Alan William Mccarthy-Wyper as a director on 2014-09-301 October 2014TM01 Annual return made up to 2014-05-05 with full list of shareholders6 May 2014AR01 Full accounts made up to 2013-06-3028 March 2014AA Registration of charge 00767259001325 February 2014MR01 Termination of appointment of Christopher Harrall as a director15 October 2013TM01 Appointment of Mr Stuart Robert Deverill as a director15 October 2013AP01 Appointment of Mr David James Mulholland as a director15 October 2013AP01 Appointment of Mr Alan William Mccarthy-Wyper as a director15 October 2013AP01 Termination of appointment of Philip Williams as a director3 July 2013TM01 Termination of appointment of Craig Tatton as a director15 May 2013TM01 Annual return made up to 2013-05-05 with full list of shareholders8 May 2013AR01 Director's details changed for Mr Craig Nicholas Tatton on 2013-04-038 May 2013CH01 Director's details changed for Mr Philip James Williams on 2013-04-038 May 2013CH01 Secretary's details changed for Jared Stephen Philip Cranney on 2013-04-038 May 2013CH03 Director's details changed for Mr Andrew Mark Finn on 2013-04-038 May 2013CH01 Director's details changed for Mr Samuel David Lawther on 2013-04-038 May 2013CH01 Director's details changed for Mr Andrew Neil Ellis on 2013-04-038 May 2013CH01 Director's details changed for Mr Jonathan Charles Bennett Houlton on 2013-04-038 May 2013CH01 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 Kingdom8 May 2013AD02 Appointment of Mr Andrew Neil Ellis as a director1 March 2013AP01 Appointment of Mr Philip James Williams as a director1 March 2013AP01 Registered office address changed from Jackson House 86 Sandyhill Lane Ipswich Suffolk IP3 0NA on 2013-02-1212 February 2013AD01 Termination of appointment of Michael Phillips as a director31 January 2013TM01 Full accounts made up to 2012-06-3011 December 2012AA Termination of appointment of Phillip Allerton as a director6 December 2012TM01 Legacy12 October 2012MG02 Legacy12 October 2012MG02 Legacy24 September 2012MG01 Termination of appointment of Bernard Clarke as a director21 September 2012TM01 Annual return made up to 2012-05-05 with full list of shareholders8 May 2012AR01 Director's details changed for Mr Craig Nicholas Tatton on 2012-05-048 May 2012CH01 Termination of appointment of Ian Trotter as a director14 March 2012TM01 Full accounts made up to 2011-06-3025 October 2011AA Director's details changed for Mr Craig Nicholas Tatton on 2011-05-0411 May 2011CH01 Annual return made up to 2011-05-05 with full list of shareholders10 May 2011AR01 Director's details changed for Christopher Brian Harrall on 2011-05-0410 May 2011CH01 Director's details changed for Phillip Allerton on 2011-05-0410 May 2011CH01 Director's details changed for Ian Keith Gifford on 2011-05-0410 May 2011CH01 Director's details changed for Michael John Phillips on 2011-05-0410 May 2011CH01 Director's details changed for Mr Andrew Mark Finn on 2011-05-0410 May 2011CH01 Director's details changed for Mr Bernard Francis Clarke on 2011-05-0410 May 2011CH01 Group of companies' accounts made up to 2010-06-303 March 2011AA Appointment of Mr Andrew Mark Finn as a director15 July 2010AP01 Appointment of Mr Craig Nicholas Tatton as a director17 June 2010AP01 Director's details changed for Jonathan Charles Bennett Houlton on 2010-05-1026 May 2010CH01 Statement of company's objects24 May 2010CC04
Memorandum and Articles of Association24 May 2010MEM/ARTS
Annual return made up to 2010-05-05 with full list of shareholders11 May 2010AR01 Register(s) moved to registered inspection location11 May 2010AD03 Director's details changed for Ian Stephen Trotter on 2010-05-0411 May 2010CH01 Director's details changed for Ian Keith Gifford on 2010-05-0411 May 2010CH01 Director's details changed for Mr Samuel David Lawther on 2010-05-0411 May 2010CH01 Register inspection address has been changed11 May 2010AD02 Secretary's details changed for Jared Stephen Philip Cranney on 2010-05-0411 May 2010CH03 Appointment of Jonathan Charles Bennett Houlton as a director4 November 2009AP01 Group of companies' accounts made up to 2009-06-305 October 2009AA Group of companies' accounts made up to 2008-06-3013 March 2009AA Memorandum and Articles of Association6 August 2008MEM/ARTS
Group of companies' accounts made up to 2007-06-3022 November 2007AA Legacy5 September 2007288a Legacy4 June 2007190
Legacy4 June 2007353
Group of companies' accounts made up to 2006-06-3023 February 2007AA Legacy10 October 2006288a Legacy3 October 2006353
Legacy22 September 2006288b Certificate of change of name1 September 2006CERTNM Legacy30 May 2006190
Legacy30 May 2006353
Legacy21 January 2006403a Legacy21 December 2005288b Legacy25 November 2005288a Legacy3 November 2005403a Legacy3 November 2005403a Legacy11 October 2005155(6)a
Legacy11 October 2005155(6)a
Legacy11 October 2005155(6)b
Legacy11 October 2005155(6)b
Legacy11 October 2005155(6)b
Legacy11 October 2005155(6)b
Legacy11 October 2005155(6)b
Legacy11 October 2005155(6)b
Auditor's resignation11 October 2005AUD
Auditor's resignation11 October 2005AUD
Group of companies' accounts made up to 2004-12-3121 June 2005AA Group of companies' accounts made up to 2003-12-312 November 2004AA Full accounts made up to 2003-01-0329 October 2003AA Legacy28 January 2003155(6)b
Legacy28 January 2003155(6)b
Legacy28 January 2003155(6)a
Legacy10 January 2003288b Legacy5 December 2002403a Full accounts made up to 2001-12-3131 October 2002AA Legacy6 September 2002288b Miscellaneous17 August 2002MISC
Certificate of change of name8 April 2002CERTNM Legacy19 December 2001288a Legacy14 December 2001288b Legacy24 September 2001288a Full accounts made up to 2000-12-3128 July 2001AA Legacy20 January 2001288b Full accounts made up to 1999-12-316 June 2000AA Auditor's resignation2 December 1999AUD
Auditor's resignation30 November 1999AUD
Legacy22 October 1999288a Legacy15 October 1999288a Legacy15 October 1999288a Full accounts made up to 1998-12-319 June 1999AA Legacy8 April 1999155(6)a
Legacy21 December 1998123 Full accounts made up to 1997-12-3124 June 1998AA Full accounts made up to 1996-12-3121 May 1997AA Legacy21 October 1996288c Certificate of change of name30 September 1996CERTNM Full accounts made up to 1995-12-3113 May 1996AA Full accounts made up to 1994-12-3111 May 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy14 November 1994288 Full accounts made up to 1993-12-317 June 1994AA Full accounts made up to 1992-12-319 June 1993AA Legacy11 February 1993288 Legacy9 September 1992288 Full accounts made up to 1991-12-315 June 1992AA Full accounts made up to 1990-12-3112 June 1991AA Full accounts made up to 1989-12-317 June 1990AA Full accounts made up to 1988-12-3131 May 1989AA Full accounts made up to 1987-12-319 June 1988AA Full accounts made up to 1986-12-3121 July 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
Full accounts made up to 1985-12-3113 June 1986AA Miscellaneous11 July 1963MISC