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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25 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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10 Sep 2024 |
AM03 |
Statement of administrator's proposal
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10 Sep 2024 |
AM02 |
Statement of affairs with form AM02SOA
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23 Jul 2024 |
AD01 |
Registered office address changed from Coldham Road Industrial Estate Coldham Road Coningsby Lincoln Lincolnshire LN4 4SE England to C/O Rsm Uk Restructuring Advisory Llp Rivermead House 7 Lewis Court, Grove Park Enderby Leicester LE19 1SD on 23 July 2024
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23 Jul 2024 |
AM01 |
Appointment of an administrator
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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02 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/05/2024
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08 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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26 May 2023 |
TM01 |
Termination of appointment of Richard Thomas Thorpe as a director on 26 May 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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11 May 2023 |
MR01 |
Registration of charge 043834100004, created on 5 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Blair Alexander Agnew as a director on 5 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Richard Thomas Thorpe as a director on 5 May 2023
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10 May 2023 |
TM02 |
Termination of appointment of Susan Karen Maltby as a secretary on 5 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Susan Karen Maltby as a director on 5 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Nicholas David Maltby as a director on 5 May 2023
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24 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 April 2023
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15 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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17 Dec 2021 |
PSC02 |
Notification of Mtag (Holdings) Limited as a person with significant control on 20 December 2020
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17 Dec 2021 |
PSC07 |
Cessation of Susan Karen Maltby as a person with significant control on 20 December 2020
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17 Dec 2021 |
PSC07 |
Cessation of Nicholas David Maltby as a person with significant control on 20 December 2020
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