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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25 Oct 2024 |
AM10 |
Administrator's progress report
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30 Apr 2024 |
AM10 |
Administrator's progress report
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23 Mar 2024 |
AM19 |
Notice of extension of period of Administration
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30 Oct 2023 |
AM10 |
Administrator's progress report
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22 Jun 2023 |
AM06 |
Notice of deemed approval of proposals
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23 May 2023 |
AM02 |
Statement of affairs with form AM02SOA
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22 May 2023 |
AM03 |
Statement of administrator's proposal
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04 Apr 2023 |
AD01 |
Registered office address changed from Unit 3,4 and 5 Brown Lion Street Tipton DY4 9EG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 4 April 2023
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04 Apr 2023 |
AM01 |
Appointment of an administrator
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26 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Dec 2021 |
MR01 |
Registration of charge 068291270006, created on 13 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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30 Sep 2021 |
PSC02 |
Notification of Neos International Limited as a person with significant control on 7 July 2021
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30 Sep 2021 |
PSC07 |
Cessation of Neil James Williams as a person with significant control on 7 July 2021
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30 Sep 2021 |
PSC07 |
Cessation of Hareesh Malleshappa Totiger as a person with significant control on 7 July 2021
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30 Sep 2021 |
PSC07 |
Cessation of Carl Roberts as a person with significant control on 7 July 2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-22
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26 Feb 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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04 Feb 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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27 Jan 2021 |
MR01 |
Registration of charge 068291270005, created on 26 January 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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11 Nov 2020 |
MR01 |
Registration of charge 068291270004, created on 27 October 2020
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11 Nov 2020 |
MR04 |
Satisfaction of charge 068291270003 in full
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20 Jul 2020 |
MA |
Memorandum and Articles of Association
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