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 Sep 2024 |
AM10 |
Administrator's progress report
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27 Jun 2024 |
AM03 |
Statement of administrator's proposal
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07 May 2024 |
AM06 |
Notice of deemed approval of proposals
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22 Feb 2024 |
AD01 |
Registered office address changed from Unit B1 Headway Business Centre Knowles Lane Dudley Hill Bradford BD4 9SW England to 67 Grosvenor Street Mayfair London W1K 3JN on 22 February 2024
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22 Feb 2024 |
AM01 |
Appointment of an administrator
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14 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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28 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England to Unit B1 Headway Business Centre Knowles Lane Dudley Hill Bradford BD4 9SW on 28 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Evert Pieter De Vries as a director on 22 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Richard Andrew Francis as a director on 22 March 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 April 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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20 Jul 2022 |
AD01 |
Registered office address changed from Unit B1 Dudley Hill Business Centre Knowles Lane Bradford West Yorkshire BD4 9SW England to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on 20 July 2022
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30 Jun 2022 |
PSC02 |
Notification of A to B Direct Holdings Ltd as a person with significant control on 23 May 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Darren John Peart as a director on 23 May 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Stephen Colin Pearson as a director on 23 May 2022
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30 Jun 2022 |
PSC07 |
Cessation of Stephen Colin Pearson as a person with significant control on 23 May 2022
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30 Jun 2022 |
PSC07 |
Cessation of Darren Peart as a person with significant control on 23 May 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Darren John Peart as a secretary on 23 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Evert Pieter De Vries as a director on 23 May 2022
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30 May 2022 |
MR01 |
Registration of charge 042355160001, created on 23 May 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2017
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13 Dec 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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