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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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents 07/06/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jun 2019 |
MR01 |
Registration of charge 078711260002, created on 7 June 2019
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06 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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22 Mar 2019 |
AP01 |
Appointment of Dr James Robert Mead as a director on 11 March 2019
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20 Mar 2019 |
AA |
Full accounts made up to 30 September 2018
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05 Mar 2019 |
TM01 |
Termination of appointment of Dominic Nicholas Jackson as a director on 31 January 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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15 Mar 2018 |
AA |
Full accounts made up to 30 September 2017
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05 Mar 2018 |
AP01 |
Appointment of Mr Dominic Nicholas Jackson as a director on 7 February 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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10 Nov 2017 |
AM10 |
Administrator's progress report
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10 Nov 2017 |
AM21 |
Notice of end of Administration
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07 Nov 2017 |
AP03 |
Appointment of Mr Andrew William Booth as a secretary on 16 May 2017
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07 Nov 2017 |
TM01 |
Termination of appointment of Neil David Murray as a director on 3 November 2017
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07 Nov 2017 |
AP01 |
Appointment of Mr Iain Gladstone Ross as a director on 3 November 2017
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07 Nov 2017 |
AD01 |
Registered office address changed from 2nd Floor, 110 Cannon Street London EC4N 6EU to Block 33 Mereside Alderley Park Macclesfield SK10 4TG on 7 November 2017
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07 Nov 2017 |
TM02 |
Termination of appointment of Simon William Thorn as a secretary on 16 May 2017
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11 Sep 2017 |
AM06 |
Notice of deemed approval of proposals
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24 Aug 2017 |
AM03 |
Statement of administrator's proposal
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26 Jul 2017 |
AM12 |
Notice of order limiting disclosure of statement of affairs or proposals
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26 Jul 2017 |
AM02 |
Statement of affairs with form AM02SOA
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25 Jul 2017 |
AM05 |
Notice of extension of time period of the administration
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25 Jul 2017 |
AM04 |
Notice of extension of time period of the administration
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22 Jun 2017 |
AD01 |
Registered office address changed from C/O Acceleris Lowry House 17 Marble Street Manchester M2 3AW to 2nd Floor, 110 Cannon Street London EC4N 6EU on 22 June 2017
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15 Jun 2017 |
AM01 |
Appointment of an administrator
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