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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05 Sep 2024 |
AM23 |
Notice of move from Administration to Dissolution
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29 Apr 2024 |
TM01 |
Termination of appointment of Lee Richard Ellis as a director on 11 April 2024
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10 Apr 2024 |
AM10 |
Administrator's progress report
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04 Jan 2024 |
AM11 |
Notice of appointment of a replacement or additional administrator
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03 Jan 2024 |
AM16 |
Notice of order removing administrator from office
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10 Oct 2023 |
AM10 |
Administrator's progress report
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02 Sep 2023 |
AM19 |
Notice of extension of period of Administration
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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11 Apr 2023 |
AM10 |
Administrator's progress report
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10 Oct 2022 |
AM10 |
Administrator's progress report
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05 Aug 2022 |
AM19 |
Notice of extension of period of Administration
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06 Apr 2022 |
AM10 |
Administrator's progress report
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04 Apr 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 4 April 2022
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15 Dec 2021 |
ANNOTATION |
Rectified AP01 was removed from the public register on 21/02/2022 as it was Factually inaccurate or is derived from something factually inaccurate.
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15 Dec 2021 |
TM01 |
Termination of appointment of Jeremy Simon Ling as a director on 16 November 2021
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16 Nov 2021 |
AM06 |
Notice of deemed approval of proposals
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03 Nov 2021 |
AM03 |
Statement of administrator's proposal
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18 Oct 2021 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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20 Sep 2021 |
AD01 |
Registered office address changed from Unit 1-6 Howden Way Morley Leeds LS27 0TF England to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 20 September 2021
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17 Sep 2021 |
AM01 |
Appointment of an administrator
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21 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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03 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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03 Sep 2020 |
AA |
Full accounts made up to 31 August 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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28 Feb 2020 |
TM01 |
Termination of appointment of Lawrence Edward Warriner as a director on 17 February 2020
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