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 Oct 2024 |
AM10 |
Administrator's progress report
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30 Apr 2024 |
AM10 |
Administrator's progress report
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02 Apr 2024 |
AM19 |
Notice of extension of period of Administration
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27 Oct 2023 |
AM10 |
Administrator's progress report
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18 Jul 2023 |
AM02 |
Statement of affairs with form AM02SOA
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17 Jul 2023 |
AM02 |
Statement of affairs with form AM02SOA
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19 Jun 2023 |
AM06 |
Notice of deemed approval of proposals
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23 May 2023 |
AM03 |
Statement of administrator's proposal
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04 May 2023 |
AD01 |
Registered office address changed from 6th Floor Bonded Warehouse Lower Byrom Street Manchester M3 4AP England to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 May 2023
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15 Apr 2023 |
AM01 |
Appointment of an administrator
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Samuel William Linsan Chapman as a director on 20 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Richard Booth as a director on 20 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Richard Bartlett as a director on 9 September 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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01 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/08/2022.
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23 May 2022 |
MR01 |
Registration of charge 086491530003, created on 18 May 2022
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20 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 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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10 Dec 2021 |
AP01 |
Appointment of Mrs Jennifer Ellen Roebuck as a director on 1 December 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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09 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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15 Feb 2021 |
AP01 |
Appointment of Mr Ian Martin Lonergan as a director on 12 February 2021
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