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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29 Aug 2024 |
AM10 |
Administrator's progress report
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25 May 2024 |
AM10 |
Administrator's progress report
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23 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
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09 Oct 2023 |
AM03 |
Statement of administrator's proposal
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19 Aug 2023 |
AD01 |
Registered office address changed from Calverton Lane Barn Calverton Lane Calverton Milton Keynes MK19 6EU England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 19 August 2023
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19 Aug 2023 |
AM01 |
Appointment of an administrator
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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17 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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18 Apr 2023 |
TM01 |
Termination of appointment of Clare Hanson as a director on 4 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2021
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 February 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/10/2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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10 Jan 2022 |
CH01 |
Director's details changed for Paul Hanson on 10 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Clare Hanson on 10 January 2022
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19 Nov 2021 |
MR01 |
Registration of charge 081403040003, created on 18 November 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Adam James Phillip Huckerby as a director on 30 September 2021
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22
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11 Sep 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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