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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20 Aug 2024 |
AM10 |
Administrator's progress report
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18 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 Peter's Square Manchester M2 3DE on 18 July 2024
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21 Feb 2024 |
AM10 |
Administrator's progress report
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10 Jan 2024 |
AM19 |
Notice of extension of period of Administration
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23 Aug 2023 |
AM10 |
Administrator's progress report
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05 Jun 2023 |
AM02 |
Statement of affairs with form AM02SOA
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18 Apr 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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18 Apr 2023 |
AM16 |
Notice of order removing administrator from office
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21 Feb 2023 |
AM06 |
Notice of deemed approval of proposals
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25 Jan 2023 |
AD01 |
Registered office address changed from 249 North Lynnfield House Church Street Altrincham WA14 4DZ England to One St. Peters Square Manchester M2 3DE on 25 January 2023
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24 Jan 2023 |
AM03 |
Statement of administrator's proposal
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24 Jan 2023 |
AM01 |
Appointment of an administrator
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19 Oct 2022 |
TM01 |
Termination of appointment of Lionel William Gilmartin as a director on 13 October 2022
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19 Oct 2022 |
PSC02 |
Notification of Benjamin Family Holdings Ltd as a person with significant control on 13 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Lionel William Gilmartin as a person with significant control on 13 October 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Katarzyna Barbara Lachawiec as a director on 15 July 2022
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21 Jul 2022 |
MR01 |
Registration of charge 069138870004, created on 19 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 069138870003, created on 18 July 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from The Causeway 70 Stamford New Road Altrincham WA14 1EE England to 249 North Lynnfield House Church Street Altrincham WA14 4DZ on 17 June 2022
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17 Jun 2022 |
MR04 |
Satisfaction of charge 069138870002 in full
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17 May 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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07 Mar 2022 |
AP01 |
Appointment of Miss Katarzyna Barbara Lachawiec as a director on 7 March 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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31 Jan 2022 |
CH01 |
Director's details changed for Mr James Benjamin on 31 January 2022
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