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)
|
|
21 Oct 2024 |
AD01 |
Registered office address changed from C/O Begbies Traynor (Central) Llp, 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 21 October 2024
|
|
|
03 Jul 2024 |
AM10 |
Administrator's progress report
|
|
|
22 Jan 2024 |
AM19 |
Notice of extension of period of Administration
|
|
|
20 Dec 2023 |
AM10 |
Administrator's progress report
|
|
|
29 Nov 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
|
|
|
27 Nov 2023 |
AM16 |
Notice of order removing administrator from office
|
|
|
02 Aug 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
25 Jul 2023 |
TM02 |
Termination of appointment of Cheryl Karen Riggott as a secretary on 25 July 2023
|
|
|
19 Jul 2023 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
12 Jul 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
10 Jul 2023 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
13 Jun 2023 |
AD01 |
Registered office address changed from 1 Chapel Court Holly Walk Leamington Spa CV32 4YS England to C/O Begbies Traynor (Central) Llp, 8th Floor One Temple Row Birmingham B2 5LG on 13 June 2023
|
|
|
09 Jun 2023 |
AM01 |
Appointment of an administrator
|
|
|
24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Crispin Humm as a director on 3 May 2022
|
|
|
19 Apr 2022 |
AP03 |
Appointment of Mrs Cheryl Karen Riggott as a secretary on 19 April 2022
|
|
|
26 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
|
|
|
08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
|
|
|
28 Apr 2021 |
AD01 |
Registered office address changed from The Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 1 Chapel Court Holly Walk Leamington Spa CV32 4YS on 28 April 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
|
|
|
06 Apr 2021 |
AP01 |
Appointment of Mr Crispin Humm as a director on 1 April 2021
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of George Lynn as a director on 1 April 2021
|
|