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 Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 18 July 2024
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28 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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26 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 26 June 2024
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18 Jun 2024 |
AM10 |
Administrator's progress report
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14 Jun 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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22 Jan 2024 |
AM10 |
Administrator's progress report
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23 Oct 2023 |
AM07 |
Result of meeting of creditors
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22 Jul 2023 |
AM03 |
Statement of administrator's proposal
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13 Jul 2023 |
AD01 |
Registered office address changed from The Opportunity Centre 21 - 27 Cheapside Bradford BD1 4HR England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 13 July 2023
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04 Jul 2023 |
AM01 |
Appointment of an administrator
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15 Jun 2023 |
TM01 |
Termination of appointment of Barrie Hopson as a director on 6 June 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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16 May 2022 |
AA |
Full accounts made up to 30 November 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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29 Jul 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 30 November 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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06 Dec 2019 |
CH01 |
Director's details changed for Ms Yasmin Akhtar Khan on 1 December 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Ian Malcolm Hartley on 1 December 2019
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06 Dec 2019 |
PSC04 |
Change of details for Mr Ian Archibald as a person with significant control on 1 December 2019
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06 Dec 2019 |
PSC04 |
Change of details for Mr Brian Patrick Harrington as a person with significant control on 1 December 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Mr John Malcolm Charles Cole on 1 December 2019
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26 Nov 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 30 November 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Dr Barrie Hopson on 1 August 2019
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