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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21 Aug 2024 |
AM10 |
Administrator's progress report
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19 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF on 27 June 2024
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24 Feb 2024 |
AM02 |
Statement of affairs with form AM02SOA
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20 Feb 2024 |
AM10 |
Administrator's progress report
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22 Jan 2024 |
AM19 |
Notice of extension of period of Administration
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23 Aug 2023 |
AM10 |
Administrator's progress report
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13 Mar 2023 |
AM06 |
Notice of deemed approval of proposals
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27 Jan 2023 |
AM03 |
Statement of administrator's proposal
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26 Jan 2023 |
AD01 |
Registered office address changed from Chetwynd Offices Bangor Road Cross Lanes Wrexham LL13 0TF Wales to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 26 January 2023
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25 Jan 2023 |
AM01 |
Appointment of an administrator
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16 Jan 2023 |
MR04 |
Satisfaction of charge 029988260007 in full
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20 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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22 Feb 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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22 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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26 Jan 2022 |
AD01 |
Registered office address changed from Unit 4 First Avenue Redwither Business Park Wrexham Industrial Estate, Wrexham Clwyd LL13 9XP Wales to Chetwynd Offices Bangor Road Cross Lanes Wrexham LL13 0TF on 26 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Henrietta Victoria Kenny as a director on 6 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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03 Dec 2021 |
MR04 |
Satisfaction of charge 029988260008 in full
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16 Jul 2021 |
AP01 |
Appointment of Ms Henrietta Victoria Kenny as a director on 1 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Timothy James Roper as a director on 1 July 2021
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23 Feb 2021 |
TM02 |
Termination of appointment of John Ernest Stockton as a secretary on 3 February 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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