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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22 Nov 2024 |
AM10 |
Administrator's progress report
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04 Oct 2024 |
AM19 |
Notice of extension of period of Administration
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17 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp One St Peters Square Manchester M2 3DE to Forvis Mazars Llp One St. Peters Square Manchester M2 3DE on 17 July 2024
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03 Jun 2024 |
AM10 |
Administrator's progress report
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15 Dec 2023 |
AM06 |
Notice of deemed approval of proposals
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27 Nov 2023 |
AM03 |
Statement of administrator's proposal
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27 Nov 2023 |
AM02 |
Statement of affairs with form AM02SOA
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08 Nov 2023 |
AD01 |
Registered office address changed from PO Box ST15PJ the Works 100 Etruscan Street Stoke-on-Trent Staffordshire ST1 5PJ England to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 8 November 2023
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08 Nov 2023 |
AM01 |
Appointment of an administrator
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26 Sep 2023 |
TM01 |
Termination of appointment of Philip Lee Durose as a director on 13 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr John Edwards Darlington as a director on 12 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of John Edwards Darlington as a director on 12 September 2023
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26 Sep 2023 |
TM02 |
Termination of appointment of Suzanne Patricia Durose as a secretary on 13 September 2023
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15 Sep 2023 |
MR04 |
Satisfaction of charge 060307840006 in full
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15 Sep 2023 |
MR04 |
Satisfaction of charge 060307840005 in full
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22 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 30 April 2023
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21 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 May 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from Berryhill Stables Moddershall Stone Staffordshire ST15 8TJ United Kingdom to PO Box ST15PJ the Works 100 Etruscan Street Stoke-on-Trent Staffordshire ST1 5PJ on 26 April 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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13 May 2022 |
PSC07 |
Cessation of John Edwards Darlington as a person with significant control on 20 August 2021
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13 May 2022 |
PSC02 |
Notification of S & L Services (Holdings) Limited as a person with significant control on 20 August 2021
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13 May 2022 |
PSC07 |
Cessation of Philip Lee Durose as a person with significant control on 20 August 2021
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