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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03 Dec 2024 |
AM19 |
Notice of extension of period of Administration
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08 Nov 2024 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 30 October 2024
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12 Aug 2024 |
AM10 |
Administrator's progress report
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18 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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20 Feb 2024 |
AM06 |
Notice of deemed approval of proposals
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05 Feb 2024 |
AM03 |
Statement of administrator's proposal
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25 Jan 2024 |
AD01 |
Registered office address changed from Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB England to First Floor, No. 34 Falcon Court Preston Farm Business Park Stockton-on-Tees Teeside TS18 3TX on 25 January 2024
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22 Jan 2024 |
AM01 |
Appointment of an administrator
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 7 November 2023
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26 Jul 2023 |
MR01 |
Registration of charge 084905220002, created on 25 July 2023
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10 Jun 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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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Ms Anita Carole Slater as a director on 28 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of James Graham Hobson as a director on 30 November 2022
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10 Nov 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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12 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Alan Hollis as a director
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09 Sep 2022 |
AP01 |
Appointment of Mr Alan Charles Hollis as a director on 1 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 12/09/22
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28 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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