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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08 Aug 2024 |
AM10 |
Administrator's progress report
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17 Feb 2024 |
AM06 |
Notice of deemed approval of proposals
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24 Jan 2024 |
AM03 |
Statement of administrator's proposal
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23 Jan 2024 |
AM01 |
Appointment of an administrator
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20 Jan 2024 |
AD01 |
Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray LE13 0PB England to C/O Frp Advisory Trading Limited Ashcroft House, Ervington Court Harcourt House, Meridian Business Park Leicester LE19 1WL on 20 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Daniel James Neeld as a director on 20 December 2023
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Dec 2023 |
MR01 |
Registration of charge 083416900001, created on 4 December 2023
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2023 |
SH08 |
Change of share class name or designation
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03 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Oct 2023 |
SH02 |
Sub-division of shares on 13 September 2023
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
TM01 |
Termination of appointment of Alexander John Farrell as a director on 29 September 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 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 alteration of Articles of Association
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
TM01 |
Termination of appointment of Jamie Richard Southerington as a director on 3 August 2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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