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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18 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp One St Peters Square Manchester M2 3DE to Forvis Mazars Llp, One St. Peters Square Manchester M2 3DE on 18 July 2024
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17 Jul 2024 |
AM10 |
Administrator's progress report
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05 Mar 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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24 Feb 2024 |
AM02 |
Statement of affairs with form AM02SOA
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31 Jan 2024 |
AM06 |
Notice of deemed approval of proposals
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15 Jan 2024 |
AM03 |
Statement of administrator's proposal
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20 Dec 2023 |
AD01 |
Registered office address changed from D Shed West Building 72 to 74 Humber Enterprise Park Skua Road Brough HU15 1EQ England to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 20 December 2023
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20 Dec 2023 |
AM01 |
Appointment of an administrator
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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09 Feb 2023 |
TM02 |
Termination of appointment of Mario Zinno as a secretary on 31 August 2022
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07 Sep 2022 |
MR01 |
Registration of charge 025328540020, created on 31 August 2022
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2022 |
MR01 |
Registration of charge 025328540019, created on 12 July 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
MR01 |
Registration of charge 025328540018, created on 12 July 2021
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01 Jun 2021 |
MR01 |
Registration of charge 025328540017, created on 27 May 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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19 Feb 2021 |
MR01 |
Registration of charge 025328540016, created on 17 February 2021
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27 Jan 2021 |
MR01 |
Registration of charge 025328540015, created on 26 January 2021
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30 Nov 2020 |
MR01 |
Registration of charge 025328540014, created on 24 November 2020
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20 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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