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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03 Sep 2024 |
AM10 |
Administrator's progress report
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03 Sep 2024 |
AM19 |
Notice of extension of period of Administration
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25 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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19 Apr 2024 |
AM02 |
Statement of affairs with form AM02SOA
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06 Apr 2024 |
AM03 |
Statement of administrator's proposal
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15 Feb 2024 |
AD01 |
Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 15 February 2024
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15 Feb 2024 |
AM01 |
Appointment of an administrator
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09 Jan 2024 |
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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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2024 |
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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09 Jan 2024 |
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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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange 11/04/2022
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03 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2019
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03 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 April 2022
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchange 11/04/2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03/01/2024.
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18 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 03/01/2024.
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