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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19 Oct 2024 |
AM10 |
Administrator's progress report
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19 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
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23 Apr 2024 |
AM10 |
Administrator's progress report
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13 Apr 2024 |
AM19 |
Notice of extension of period of Administration
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20 Oct 2023 |
AM10 |
Administrator's progress report
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11 Jul 2023 |
AM06 |
Notice of deemed approval of proposals
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18 May 2023 |
AM03 |
Statement of administrator's proposal
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27 Mar 2023 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 27 March 2023
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27 Mar 2023 |
AM01 |
Appointment of an administrator
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21 Feb 2023 |
TM01 |
Termination of appointment of Joshua Wade as a director on 26 January 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of a director
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24 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2022
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Companies registered address/copany permitted to enter into a loan agreement in the sum of up to £540000 27/10/2022
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 1/11/2022 and again on the 24/11/2022
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28 Oct 2022 |
AD01 |
Registered office address changed from Unit J, 9C Queen's Yard White Post Lane London E9 5EN England to Salisbury House London Wall London EC2M 5PS on 28 October 2022
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01 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Jul 2022 |
PSC07 |
Cessation of Brian Arthur Basham as a person with significant control on 9 November 2020
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29 Jul 2022 |
PSC07 |
Cessation of Joshua Wade as a person with significant control on 9 November 2020
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29 Jul 2022 |
PSC07 |
Cessation of Sarah Hancock as a person with significant control on 9 November 2020
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28 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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14 Dec 2021 |
MR01 |
Registration of charge 086218730003, created on 14 December 2021
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mrs Quita Dawn Davis as a director on 26 July 2021
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