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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23 Oct 2024 |
AM10 |
Administrator's progress report
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01 Jun 2024 |
AM06 |
Notice of deemed approval of proposals
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18 May 2024 |
AM03 |
Statement of administrator's proposal
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27 Apr 2024 |
AM02 |
Statement of affairs with form AM02SOA
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23 Apr 2024 |
AD01 |
Registered office address changed from 4 Ninian Park Ninian Way Tamworth B77 5ES England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 23 April 2024
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21 Mar 2024 |
AM01 |
Appointment of an administrator
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2024 |
MR01 |
Registration of charge 036672310010, created on 29 December 2023
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04 Jan 2024 |
MR01 |
Registration of charge 036672310011, created on 29 December 2023
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04 Jan 2024 |
MR01 |
Registration of charge 036672310012, created on 29 December 2023
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04 Jan 2024 |
MR01 |
Registration of charge 036672310013, created on 29 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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24 Mar 2023 |
MR01 |
Registration of charge 036672310009, created on 16 March 2023
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16 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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10 May 2022 |
TM01 |
Termination of appointment of David Brown Manning as a director on 9 March 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Aidan Williamson on 10 May 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Geoffrey Rawlings as a director on 1 December 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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16 Dec 2021 |
PSC07 |
Cessation of Jack Mchugh as a person with significant control on 19 July 2018
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
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