Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
AM19 |
Notice of extension of period of Administration
|
|
|
12 Jun 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE England to C/O Forvis Mazars Llp One St Peter's Square Manchester M2 3DE on 12 June 2024
|
|
|
07 Jun 2024 |
AM10 |
Administrator's progress report
|
|
|
05 Dec 2023 |
AM10 |
Administrator's progress report
|
|
|
18 Oct 2023 |
AM19 |
Notice of extension of period of Administration
|
|
|
06 Jun 2023 |
AM10 |
Administrator's progress report
|
|
|
20 Dec 2022 |
AM07 |
Result of meeting of creditors
|
|
|
28 Nov 2022 |
AM03 |
Statement of administrator's proposal
|
|
|
23 Nov 2022 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
09 Nov 2022 |
AM01 |
Appointment of an administrator
|
|
|
01 Nov 2022 |
AD01 |
Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU England to C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE on 1 November 2022
|
|
|
02 Aug 2022 |
AD01 |
Registered office address changed from 10 Rose & Crown Walk Saffron Walden Essex CB10 1JH England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2 August 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
|
|
|
14 Feb 2022 |
AP01 |
Appointment of Professor Michael Geoffrey Lewis as a director on 11 February 2022
|
|
|
14 Feb 2022 |
TM01 |
Termination of appointment of Julian Paul Thurston as a director on 11 February 2022
|
|
|
14 Feb 2022 |
TM01 |
Termination of appointment of Tobias Adam Wilson Waterworth as a director on 11 February 2022
|
|
|
14 Feb 2022 |
TM01 |
Termination of appointment of Robert James Dow as a director on 11 February 2022
|
|
|
23 Nov 2021 |
PSC07 |
Cessation of a person with significant control
|
|
|
10 Nov 2021 |
PSC07 |
Cessation of Thesis Nominees Ltd as a person with significant control on 21 January 2021
|
|
|
04 Aug 2021 |
TM01 |
Termination of appointment of Andrew Richard Boyce as a director on 4 August 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
|
|
|
27 Jul 2021 |
PSC02 |
Notification of Pershing Nominees Limited a/C Jzclt as a person with significant control on 21 January 2021
|
|
|
27 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Richard Boyce on 30 June 2021
|
|
|
27 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Richard Boyce on 30 June 2021
|
|
|
08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|