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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04 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 June 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 17 July 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
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09 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 June 2023
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02 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 June 2022
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24 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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01 Jul 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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06 Apr 2021 |
AM10 |
Administrator's progress report
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13 Oct 2020 |
AM10 |
Administrator's progress report
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19 Aug 2020 |
AM19 |
Notice of extension of period of Administration
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08 Apr 2020 |
AM10 |
Administrator's progress report
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31 Mar 2020 |
AD01 |
Registered office address changed from St James House Vicar Lane Sheffield S1 2EX to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 31 March 2020
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03 Oct 2019 |
AM07 |
Result of meeting of creditors
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30 Sep 2019 |
AM03 |
Statement of administrator's proposal
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13 Sep 2019 |
AM01 |
Appointment of an administrator
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05 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-03
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02 Sep 2019 |
CONNOT |
Change of name notice
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25 Jan 2019 |
PSC04 |
Change of details for Mr Karl John Housley as a person with significant control on 25 January 2019
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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26 Apr 2018 |
CH01 |
Director's details changed for Mr Karl John Housley on 26 April 2018
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19 Apr 2018 |
MR01 |
Registration of charge 059539200004, created on 16 April 2018
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with no updates
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14 Nov 2016 |
AP01 |
Appointment of Mr Paul Robert Gallagher as a director on 14 November 2016
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