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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01 Nov 2024 |
AM19 |
Notice of extension of period of Administration
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08 Jul 2024 |
AM10 |
Administrator's progress report
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22 Feb 2024 |
AM06 |
Notice of deemed approval of proposals
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08 Feb 2024 |
AM03 |
Statement of administrator's proposal
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21 Dec 2023 |
AD01 |
Registered office address changed from Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT England to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 21 December 2023
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21 Dec 2023 |
AM01 |
Appointment of an administrator
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11 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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13 Feb 2023 |
PSC07 |
Cessation of Rymack Sign Solutions Limited as a person with significant control on 8 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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13 Feb 2023 |
PSC02 |
Notification of Pfi 1 Limited as a person with significant control on 8 February 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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01 Jun 2022 |
AP01 |
Appointment of Mr Darren Peter Mcmurry as a director on 31 May 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Focal Point Third Avenue Trafford Park Manchester M17 1FG England to Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT on 1 June 2022
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01 Jun 2022 |
PSC02 |
Notification of Rymack Sign Solutions Limited as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Grafenia Plc as a person with significant control on 31 May 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Richard Alan Lightfoot as a secretary on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Gavin Graham Cockerill as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Stephen Bramhall as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Peter Robert Gunning as a director on 18 May 2022
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04 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2017
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
SH08 |
Change of share class name or designation
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28 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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