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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27 Aug 2024 |
AM10 |
Administrator's progress report
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03 Apr 2024 |
AM07 |
Result of meeting of creditors
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07 Mar 2024 |
AM02 |
Statement of affairs with form AM02SOA
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02 Mar 2024 |
AM03 |
Statement of administrator's proposal
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31 Jan 2024 |
AD01 |
Registered office address changed from Barn 7 Dunston Business Village Dunston Stafford Staffordshire ST18 9FJ England to C/O Interpath Ltd Suites 203 + 207 Cumberland House 35 Park Row Nottingham NG1 6EE on 31 January 2024
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31 Jan 2024 |
AM01 |
Appointment of an administrator
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13 Dec 2023 |
PSC04 |
Change of details for Mr Jordan Nicholas Mallisch as a person with significant control on 1 November 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Jordan Nicholas Mallisch on 1 November 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW United Kingdom to Barn 7 Dunston Business Village Dunston Stafford Staffordshire ST18 9FJ on 14 September 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Peter Alfred Mallisch as a director on 10 May 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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11 May 2022 |
PSC04 |
Change of details for Mr Jordan Mallisch as a person with significant control on 10 August 2018
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10 May 2022 |
PSC07 |
Cessation of Peter Alfred Mallisch as a person with significant control on 10 August 2018
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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11 Jun 2021 |
CH01 |
Director's details changed for Mrs Laura Mallisch on 28 June 2020
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Jordan Mallisch on 28 June 2020
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11 Jun 2021 |
PSC04 |
Change of details for Mr Jordan Mallisch as a person with significant control on 28 June 2020
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA England to C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW on 12 October 2020
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-02
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02 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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