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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02 Oct 2024 |
AM10 |
Administrator's progress report
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02 Sep 2024 |
AM19 |
Notice of extension of period of Administration
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10 Apr 2024 |
AM10 |
Administrator's progress report
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02 Oct 2023 |
AM10 |
Administrator's progress report
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22 Aug 2023 |
AM19 |
Notice of extension of period of Administration
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28 Mar 2023 |
AM10 |
Administrator's progress report
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09 Nov 2022 |
AM06 |
Notice of deemed approval of proposals
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25 Oct 2022 |
AM02 |
Statement of affairs with form AM02SOA
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24 Oct 2022 |
AM03 |
Statement of administrator's proposal
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12 Sep 2022 |
AD01 |
Registered office address changed from Cleveland Carr Lane, Sutton on the Forest York North Yorkshire YO61 1EY to Rsm Uk Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 12 September 2022
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06 Sep 2022 |
AM01 |
Appointment of an administrator
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29 Jun 2022 |
TM01 |
Termination of appointment of Claire Elizabeth Marlow as a director on 27 June 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Nabil El Hindy as a director on 28 March 2022
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11 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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11 May 2021 |
AAMD |
Amended full accounts made up to 31 March 2020
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26 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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30 Jul 2020 |
MR01 |
Registration of charge 018668950025, created on 21 July 2020
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30 Apr 2020 |
MR04 |
Satisfaction of charge 018668950018 in full
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30 Apr 2020 |
MR04 |
Satisfaction of charge 018668950019 in full
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24 Apr 2020 |
MR01 |
Registration of charge 018668950024, created on 21 April 2020
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