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 Jul 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Apr 2022 |
AM23 |
Notice of move from Administration to Dissolution
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14 Feb 2022 |
AM10 |
Administrator's progress report
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03 Aug 2021 |
AM06 |
Notice of deemed approval of proposals
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15 Jul 2021 |
AM03 |
Statement of administrator's proposal
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15 Jul 2021 |
AM02 |
Statement of affairs with form AM02SOA
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01 Jun 2021 |
AD01 |
Registered office address changed from Suite G13 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL England to The Chancery 58 Spring Gardens Manchester M2 1EW on 1 June 2021
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25 May 2021 |
AM01 |
Appointment of an administrator
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21 Apr 2021 |
AD01 |
Registered office address changed from Suite 1B Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL England to Suite G13 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL on 21 April 2021
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07 Dec 2020 |
AP01 |
Appointment of Mr Andrew James Aldridge as a director on 2 December 2020
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2020 |
TM01 |
Termination of appointment of John Adrian Neilan as a director on 16 October 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Ian Warwick as a director on 16 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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30 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issu of convertiable loans 04/04/2020
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2020
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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