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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17 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 30 May 2024
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02 Jul 2024 |
AM10 |
Administrator's progress report
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22 May 2024 |
AM19 |
Notice of extension of period of Administration
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29 Dec 2023 |
AM10 |
Administrator's progress report
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29 Dec 2023 |
AM10 |
Administrator's progress report
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13 Oct 2023 |
TM01 |
Termination of appointment of Vincent Aghogho Tokunbu Sagua as a director on 13 October 2023
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18 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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14 Aug 2023 |
AM06 |
Notice of deemed approval of proposals
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31 Jul 2023 |
AM03 |
Statement of administrator's proposal
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07 Jun 2023 |
AD01 |
Registered office address changed from Tempest Tithebarn Street Liverpool L2 2DT England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 7 June 2023
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07 Jun 2023 |
AM01 |
Appointment of an administrator
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05 Jun 2023 |
TM01 |
Termination of appointment of Tom Sean Williams as a director on 11 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Mark Lam as a director on 30 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Gerard Mcquade as a director on 30 May 2023
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01 Mar 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 077020730001
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02 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Jan 2023 |
AP01 |
Appointment of Mr Mark Lam as a director on 17 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Gerard Mcquade as a director on 17 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Steven Paul Haines as a director on 19 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Vincent Aghogho Tokunbu Sagua as a director on 12 December 2022
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12 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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13 Sep 2022 |
MR01 |
Registration of charge 077020730002, created on 7 September 2022
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2022
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26 Jul 2022 |
CS01 |
12/07/22 Statement of Capital gbp 897.11
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/08/2022.
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11 May 2022 |
CH01 |
Director's details changed for Mr Sean William Moore on 4 May 2022
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