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)
|
|
20 Dec 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
|
|
|
30 Oct 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
09 Sep 2024 |
AD01 |
Registered office address changed from Samper House Unit 2 Shawclough Trading Estate Rochdale Lancashire OL12 6nd United Kingdom to Opus Restructuring Llp, Second Floor 3 Hardman Square Spinningfields Manchester M3 3EB on 9 September 2024
|
|
|
09 Sep 2024 |
AM01 |
Appointment of an administrator
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
|
|
|
03 Jul 2024 |
AP01 |
Appointment of Mrs Michelle Cowan as a director on 15 June 2024
|
|
|
03 Jul 2024 |
AP01 |
Appointment of Mrs Angela Atkinson as a director on 15 June 2024
|
|
|
22 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2019
|
|
|
30 Jan 2024 |
CH01 |
Director's details changed for Mr Charles Robertson on 30 January 2024
|
|
|
05 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase shares, authorised to be counted as participting in decision making 09/12/2023
|
|
|
13 Dec 2023 |
MR01 |
Registration of charge 066192600002, created on 6 December 2023
|
|
|
07 Dec 2023 |
PSC07 |
Cessation of Per Bonde as a person with significant control on 5 December 2023
|
|
|
07 Dec 2023 |
PSC02 |
Notification of Haven Midco Consulting Limited as a person with significant control on 5 December 2023
|
|
|
07 Dec 2023 |
TM01 |
Termination of appointment of Per Bonde as a director on 5 December 2023
|
|
|
07 Dec 2023 |
TM02 |
Termination of appointment of Per Bonde as a secretary on 5 December 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mr Charles Robertson as a director on 5 December 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mr Clive Cowan as a director on 5 December 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mr Simon Atkinson as a director on 5 December 2023
|
|
|
04 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
31 Oct 2023 |
MR04 |
Satisfaction of charge 066192600001 in full
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
|
|