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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15 Oct 2024 |
AM10 |
Administrator's progress report
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15 May 2024 |
AM10 |
Administrator's progress report
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30 Mar 2024 |
AM19 |
Notice of extension of period of Administration
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28 Feb 2024 |
MR04 |
Satisfaction of charge 027448540001 in full
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06 Nov 2023 |
AM10 |
Administrator's progress report
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27 Jun 2023 |
AM02 |
Statement of affairs with form AM02SOA
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15 Jun 2023 |
AM06 |
Notice of deemed approval of proposals
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25 May 2023 |
AM03 |
Statement of administrator's proposal
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17 Apr 2023 |
AD01 |
Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to Suite 5, 2nd Floor Regent Centre, Gosforth Newcastle upon Tyne NE3 3LS on 17 April 2023
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17 Apr 2023 |
AM01 |
Appointment of an administrator
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09 Feb 2023 |
AA |
Full accounts made up to 27 March 2022
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21 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Portia Horton on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Daniel Robert Ryde on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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02 Feb 2022 |
AA |
Full accounts made up to 27 March 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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09 Apr 2021 |
AA |
Full accounts made up to 28 March 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Reece Alan Thornton as a director on 21 September 2020
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22 Sep 2020 |
AP01 |
Appointment of Mr Daniel Robert Ryde as a director on 21 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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06 Feb 2020 |
TM01 |
Termination of appointment of Stephen Hallas as a director on 29 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Reece Alan Thornton as a director on 29 January 2020
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03 Jan 2020 |
AA |
Full accounts made up to 30 March 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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