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 Oct 2024 |
TM01 |
Termination of appointment of Judith Margaret Ann Worthy as a director on 14 October 2024
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10 Sep 2024 |
AM07 |
Result of meeting of creditors
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13 Aug 2024 |
AM03 |
Statement of administrator's proposal
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15 Jun 2024 |
AD01 |
Registered office address changed from 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ to C/O Interpath Advisory 10 Fleet Place London EC4M 7RB on 15 June 2024
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15 Jun 2024 |
AM01 |
Appointment of an administrator
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25 Apr 2024 |
AP01 |
Appointment of Mr Stephen Vickers as a director on 24 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Helen Muriel Ball as a director on 24 April 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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27 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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27 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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03 Aug 2023 |
AP01 |
Appointment of Ms Judith Margaret Ann Worthy as a director on 3 August 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Richard James Fletcher as a director on 6 June 2023
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12 May 2023 |
TM01 |
Termination of appointment of Martin Keith Tyler as a director on 5 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Mark William Scanlon as a director on 10 May 2023
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02 May 2023 |
TM02 |
Termination of appointment of Richard James Fletcher as a secretary on 24 April 2023
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24 Apr 2023 |
AP03 |
Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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04 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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30 Sep 2022 |
TM01 |
Termination of appointment of Julie Darlington as a director on 30 September 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Martin Keith Tyler as a director on 22 September 2022
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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02 Aug 2021 |
TM01 |
Termination of appointment of Keely Jill Craig as a director on 30 July 2021
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