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Company number 05962651

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 41 pages (41 pages)
15 Feb 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 60 pages (60 pages)
10 Jan 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
10 Jan 2024	TM01	Termination of appointment of Nigel Mark Ward as a director on 28 December 2023	View PDF Termination of appointment of Nigel Mark Ward as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of David Walker as a director on 28 December 2023	View PDF Termination of appointment of David Walker as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Ryan Matthew Noble as a director on 28 December 2023	View PDF Termination of appointment of Ryan Matthew Noble as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Trevor James Murch as a director on 28 December 2023	View PDF Termination of appointment of Trevor James Murch as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Ian Lichfield as a director on 28 December 2023	View PDF Termination of appointment of Ian Lichfield as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Nigel John Hall as a director on 28 December 2023	View PDF Termination of appointment of Nigel John Hall as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Caroline Farquhar as a director on 28 December 2023	View PDF Termination of appointment of Caroline Farquhar as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AD01	Registered office address changed from Riverside House Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 12 December 2023	View PDF Registered office address changed from Riverside House Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	TM01	Termination of appointment of Gregory James Arnold as a director on 2 September 2023	View PDF Termination of appointment of Gregory James Arnold as a director on 2 September 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 059626510003 in full	View PDF Satisfaction of charge 059626510003 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 059626510006 in full	View PDF Satisfaction of charge 059626510006 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 059626510007 in full	View PDF Satisfaction of charge 059626510007 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR04	Satisfaction of charge 059626510005 in full	View PDF Satisfaction of charge 059626510005 in full - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
03 Dec 2021	MR01	Registration of charge 059626510008, created on 1 December 2021	View PDF Registration of charge 059626510008, created on 1 December 2021 - link opens in a new window - 22 pages (22 pages)
20 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AP01	Appointment of Mr Nigel Mark Ward as a director on 27 September 2021	View PDF Appointment of Mr Nigel Mark Ward as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)

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