Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AM10 |
Administrator's progress report
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01 May 2024 |
AM06 |
Notice of deemed approval of proposals
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10 Apr 2024 |
AM03 |
Statement of administrator's proposal
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22 Mar 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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23 Feb 2024 |
AD01 |
Registered office address changed from Millbuck Close Elgin Drive Swindon SN2 8XU England to St Anns Manor 6-8 st Ann Street Salisbury SP1 2DN on 23 February 2024
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23 Feb 2024 |
AM01 |
Appointment of an administrator
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25 Oct 2023 |
AD01 |
Registered office address changed from Units 8-11 Ashville Industrial Estate Bristol Road Gloucester GL2 5EU to Millbuck Close Elgin Drive Swindon SN2 8XU on 25 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Simon John Smogur as a director on 11 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Mark Allington as a director on 11 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Anthony Martin Clegg as a director on 11 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Ben Forsey as a director on 11 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Samuel Richard William Purchase as a director on 11 October 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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23 May 2023 |
MR01 |
Registration of charge 013177970007, created on 19 May 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 November 2022
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Jan 2023 |
AP01 |
Appointment of Anthony Martin Clegg as a director on 16 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of David Roy Biggs as a director on 16 January 2023
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19 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 May 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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17 Mar 2022 |
AP01 |
Appointment of Mr David Roy Biggs as a director on 17 March 2022
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
TM01 |
Termination of appointment of Christopher John Holder as a director on 4 January 2022
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