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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21 Feb 2025 |
AM07 |
Result of meeting of creditors
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28 Jan 2025 |
AM02 |
Statement of affairs with form AM02SOA
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23 Jan 2025 |
AM03 |
Statement of administrator's proposal
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11 Dec 2024 |
AD01 |
Registered office address changed from Unit 5 Interlink Way East Bardon Hill Coalville LE67 1LA England to Cenral Square 29 Wellington Street Leeds LS1 4DL on 11 December 2024
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05 Dec 2024 |
AM01 |
Appointment of an administrator
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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22 Dec 2023 |
TM01 |
Termination of appointment of Franck Raymond Jean Nania as a director on 18 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Markus Tobias Zillner as a director on 18 December 2023
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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29 Jun 2023 |
AD01 |
Registered office address changed from Unit 5 Unit 5, Interlink Way East Bardon Hill Coalville Leicestershire LE67 1LA United Kingdom to Unit 5 Interlink Way East Bardon Hill Coalville LE67 1LA on 29 June 2023
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17 Jan 2023 |
MR04 |
Satisfaction of charge 048080580006 in full
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28 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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11 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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07 Oct 2019 |
AD01 |
Registered office address changed from Unit E Reg's Way Bardon Hill Coalville Leicestershire LE67 1FL England to Unit 5 Unit 5, Interlink Way East Bardon Hill Coalville Leicestershire LE67 1LA on 7 October 2019
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05 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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25 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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24 Dec 2018 |
TM01 |
Termination of appointment of Yves Nania as a director on 21 December 2018
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24 Dec 2018 |
PSC07 |
Cessation of Yves Nania as a person with significant control on 20 July 2018
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24 Dec 2018 |
AP01 |
Appointment of Mr Franck Raymond Jean Nania as a director on 21 December 2018
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