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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07 Aug 2024 |
AM19 |
Notice of extension of period of Administration
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27 Jun 2024 |
AM10 |
Administrator's progress report
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24 Apr 2024 |
AM16 |
Notice of order removing administrator from office
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05 Mar 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 050634490001
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10 Feb 2024 |
AM06 |
Notice of deemed approval of proposals
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01 Feb 2024 |
AM03 |
Statement of administrator's proposal
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29 Dec 2023 |
AM02 |
Statement of affairs with form AM02SOA
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04 Dec 2023 |
AD01 |
Registered office address changed from Unit 7 Folly Lane Napton Southam Warwickshire CV47 8NZ to Frp Advisory Trading Limited 2nd Floor, Minerva House 29 East Parade Leeds LS1 5PS on 4 December 2023
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04 Dec 2023 |
AM01 |
Appointment of an administrator
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29 Sep 2023 |
TM01 |
Termination of appointment of Euan David Mcculloch as a director on 14 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Clive Hudson as a director on 14 September 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Christopher Roderick De Mattos as a director on 17 May 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Michael Ulic Anthony Alen-Buckley as a director on 17 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Timothy Robyn Charles Palmer as a director on 22 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Colin Thomas Billiet as a director on 22 May 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Feb 2023 |
TM01 |
Termination of appointment of Ian Richard Leigh as a director on 17 February 2023
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Timothy Peter Gilbert as a director on 25 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr James Muir as a director on 25 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Ian Richard Leigh as a director on 17 October 2022
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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