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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31 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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19 Oct 2024 |
AM03 |
Statement of administrator's proposal
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17 Sep 2024 |
AM02 |
Statement of affairs with form AM02SOA
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30 Aug 2024 |
AD01 |
Registered office address changed from The Chase Link, Lichfield Road Brownhills Walsall West Midlands WS8 6LA to 11th Floor, Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 30 August 2024
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30 Aug 2024 |
AM01 |
Appointment of an administrator
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 28 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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10 Feb 2023 |
TM01 |
Termination of appointment of George Mccall as a director on 8 February 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2022 |
PSC07 |
Cessation of George Mccall as a person with significant control on 23 August 2021
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15 Mar 2022 |
PSC01 |
Notification of Steven Alexander Cowie as a person with significant control on 23 August 2021
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15 Mar 2022 |
PSC02 |
Notification of Thorne Investments Ltd as a person with significant control on 23 August 2021
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15 Mar 2022 |
PSC02 |
Notification of Inverclyde Investment Company Ltd as a person with significant control on 23 August 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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21 Nov 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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