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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30 Jul 2024 |
AM10 |
Administrator's progress report
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07 Mar 2024 |
AM07 |
Result of meeting of creditors
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22 Feb 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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20 Feb 2024 |
AM03 |
Statement of administrator's proposal
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05 Jan 2024 |
AD01 |
Registered office address changed from The Glasshouse Alderley Park Alderley Edge SK10 4ZE England to Stamford House Northenden Road Sale Cheshire M33 2DH on 5 January 2024
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03 Jan 2024 |
AM01 |
Appointment of an administrator
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14 Nov 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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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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23 Aug 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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27 Jul 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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05 Jul 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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27 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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24 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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24 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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21 Oct 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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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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28 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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25 Feb 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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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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07 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2021
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