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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30 Oct 2024 |
AM10 |
Administrator's progress report
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03 Oct 2024 |
AD01 |
Registered office address changed from Ernst & Young Llp, 1 Bridgewater Place Water Lane Leeds LS11 5QR United Kingdom to C/O Ernst & Young Llp, 12 Wellington Place Leeds LS1 4AP on 3 October 2024
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08 Aug 2024 |
AM19 |
Notice of extension of period of Administration
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30 Apr 2024 |
AM10 |
Administrator's progress report
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13 Nov 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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27 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
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16 Oct 2023 |
AM03 |
Statement of administrator's proposal
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11 Oct 2023 |
AD01 |
Registered office address changed from Unit 2 First Point Business Park Water Vole Way Doncaster DN4 5JP England to Ernst & Young Llp, 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 October 2023
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11 Oct 2023 |
AM01 |
Appointment of an administrator
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21 Apr 2023 |
MR01 |
Registration of charge 041776940005, created on 20 April 2023
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30 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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05 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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16 Aug 2021 |
AA |
Full accounts made up to 28 February 2021
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12 Jul 2021 |
MR04 |
Satisfaction of charge 041776940002 in full
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12 Jul 2021 |
MR04 |
Satisfaction of charge 041776940003 in full
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11 May 2021 |
MR01 |
Registration of charge 041776940004, created on 6 May 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Unit 2 Unit 2, First Point Business Park Water Vole Way Doncaster DN4 5JQ England to Unit 2 First Point Business Park Water Vole Way Doncaster DN4 5JP on 29 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from Jack Brignall House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DG to Unit 2 Unit 2, First Point Business Park Water Vole Way Doncaster DN4 5JQ on 24 March 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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24 Sep 2020 |
AA |
Full accounts made up to 29 February 2020
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06 Dec 2019 |
AA |
Full accounts made up to 28 February 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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04 Nov 2019 |
SH08 |
Change of share class name or designation
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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