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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01 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Jun 2024 |
AM23 |
Notice of move from Administration to Dissolution
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19 Dec 2023 |
AM10 |
Administrator's progress report
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06 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOA
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17 Aug 2023 |
AM06 |
Notice of deemed approval of proposals
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04 Aug 2023 |
AM03 |
Statement of administrator's proposal
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14 Jun 2023 |
AD01 |
Registered office address changed from Unit 321 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 14 June 2023
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12 Jun 2023 |
AM01 |
Appointment of an administrator
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Allotted shares can be transfered 16/09/2022
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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26 Jul 2022 |
PSC07 |
Cessation of Npif Nw Equity (Gp) Limited as a person with significant control on 26 July 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-shares 08/12/2021
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RES10 ‐
Resolution of allotment of securities
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07 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
PSC04 |
Change of details for Mr Tony Iain Allen as a person with significant control on 1 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas John Bate on 1 March 2021
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04 Mar 2021 |
CH03 |
Secretary's details changed for Miss Danielle Marie Bradbury on 1 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Tony Iain Allen on 1 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 3rd Floor Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL to Unit 321 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL on 4 March 2021
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08 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 December 2019
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15 Jan 2020 |
AP01 |
Appointment of Mr Nick Bate as a director on 20 December 2019
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