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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17 Dec 2024 |
AM10 |
Administrator's progress report
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06 Nov 2024 |
AM19 |
Notice of extension of period of Administration
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03 Jul 2024 |
AM10 |
Administrator's progress report
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30 Dec 2023 |
AM10 |
Administrator's progress report
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11 Oct 2023 |
AM19 |
Notice of extension of period of Administration
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03 Jul 2023 |
AM10 |
Administrator's progress report
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08 Mar 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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16 Feb 2023 |
AM06 |
Notice of deemed approval of proposals
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30 Jan 2023 |
AM03 |
Statement of administrator's proposal
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17 Dec 2022 |
AD01 |
Registered office address changed from Westfield Road Kineton Road Industrial Estate Southam CV47 0JH England to 11th Floor, Landmark, St Peters Square 1 Oxford Street Manchester M1 4PB on 17 December 2022
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17 Dec 2022 |
AM01 |
Appointment of an administrator
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05 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 January 2021
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05 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2021
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04 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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01 Aug 2022 |
TM01 |
Termination of appointment of Robert Pietrandrea as a director on 31 July 2022
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16 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 January 2021
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13 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2021
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13 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2021
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13 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 August 2021
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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06 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 August 2021
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06 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 July 2021
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06 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 September 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 13/12/21 and 05/09/22.
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