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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14 Nov 2024 |
AM06 |
Notice of deemed approval of proposals
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13 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA
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23 Oct 2024 |
AM03 |
Statement of administrator's proposal
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19 Oct 2024 |
AD01 |
Registered office address changed from Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG to 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 19 October 2024
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19 Oct 2024 |
AM01 |
Appointment of an administrator
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08 Oct 2024 |
MR04 |
Satisfaction of charge 020366220018 in full
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18 Sep 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 30 November 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Michael Alfred Garratt as a director on 4 September 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Martyn Ian Archer as a director on 27 June 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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17 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Amanda Falsey as a director on 1 November 2023
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25 Aug 2023 |
MR04 |
Satisfaction of charge 020366220017 in full
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10 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 June 2023
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22 Jun 2023 |
AA |
Full accounts made up to 31 October 2022
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15 May 2023 |
AP01 |
Appointment of Mr Martyn Archer as a director on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Ben Thomas Watson as a director on 15 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
MR01 |
Registration of charge 020366220019, created on 8 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Michael Richard Oakes as a director on 8 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Rachel Anne Oakes as a director on 8 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Christina May Moorhouse as a director on 9 February 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Christina May Moorhouse as a secretary on 9 February 2023
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