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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27 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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13 Aug 2024 |
AM03 |
Statement of administrator's proposal
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19 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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28 Jun 2024 |
AD01 |
Registered office address changed from No 1 Circle Square 3 Symphony Park Manchester M1 7FS England to C/O Quantuma Advisory Limited, 7th Floor 20 st Andrew Street London EC4A 3AG on 28 June 2024
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27 Jun 2024 |
AM01 |
Appointment of an administrator
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26 Jun 2024 |
TM02 |
Termination of appointment of Andrew Nicholas Bruce as a secretary on 26 June 2024
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06 Apr 2024 |
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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02 Apr 2024 |
MR01 |
Registration of charge 088803870002, created on 28 March 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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24 Oct 2023 |
PSC02 |
Notification of Hsbc Holdings Plc as a person with significant control on 20 September 2023
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24 Oct 2023 |
PSC02 |
Notification of Wpgss Limited as a person with significant control on 20 September 2023
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 May 2023 |
PSC05 |
Change of details for Moulton Goodies Limited as a person with significant control on 27 March 2023
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02 May 2023 |
PSC01 |
Notification of Graham Henry Edwards as a person with significant control on 16 March 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England to No 1 Circle Square 3 Symphony Park Manchester M1 7FS on 26 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Oct 2022 |
AP03 |
Appointment of Mr Andrew Nicholas Bruce as a secretary on 21 October 2022
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25 Oct 2022 |
TM02 |
Termination of appointment of Patrick John Molyneux as a secretary on 21 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Norman Molyneux as a director on 21 October 2022
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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