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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20 Aug 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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20 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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01 Aug 2024 |
AM03 |
Statement of administrator's proposal
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12 Jul 2024 |
AD01 |
Registered office address changed from 60 Cheapside London Greater London EC2V 6AX United Kingdom to 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 12 July 2024
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17 Jun 2024 |
AM01 |
Appointment of an administrator
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21 Sep 2023 |
AA |
Accounts for a small company made up to 29 September 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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12 May 2023 |
MR04 |
Satisfaction of charge 039159160002 in full
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Frank Murphy on 30 September 2022
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22 Sep 2022 |
AA |
Accounts for a small company made up to 29 September 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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23 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Stuart Frank Murphy on 28 August 2020
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14 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Mcdermott on 21 December 2020
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30 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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24 Jan 2020 |
MR01 |
Registration of charge 039159160003, created on 21 January 2020
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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03 Apr 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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07 Feb 2019 |
CC04 |
Statement of company's objects
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07 Feb 2019 |
MA |
Memorandum and Articles of Association
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07 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transaction,document,sec 39,facility agreement 18/01/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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