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Company number 08903169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2025 RM02 Notice of ceasing to act as receiver or manager
28 Jan 2025 RM02 Notice of ceasing to act as receiver or manager
14 Jan 2025 REC2 Receiver's abstract of receipts and payments to 4 January 2025
27 Mar 2024 AD01 Registered office address changed from 6-8 Lordswood Industrial Estate Revenge Road Chatham Kent ME5 8UD England to 340 Deansgate Manchester M3 4LY on 27 March 2024
11 Mar 2024 WU04 Appointment of a liquidator
26 Jan 2024 COCOMP Order of court to wind up
23 Jan 2024 RM01 Appointment of receiver or manager
23 Jan 2024 RM01 Appointment of receiver or manager
13 Dec 2023 MR04 Satisfaction of charge 089031690004 in full
13 Dec 2023 MR04 Satisfaction of charge 089031690001 in full
07 Dec 2023 TM01 Termination of appointment of Samantha Gummer as a director on 7 December 2023
19 Sep 2023 PSC01 Notification of Jolene Smith as a person with significant control on 1 February 2023
19 Sep 2023 PSC07 Cessation of Paul Adam Smith as a person with significant control on 1 February 2023
19 Sep 2023 PSC07 Cessation of Samantha Gummer as a person with significant control on 1 February 2023
08 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
08 Feb 2023 PSC01 Notification of Samantha Gummer as a person with significant control on 1 February 2023
08 Feb 2023 AP01 Appointment of Mrs Samantha Gummer as a director on 1 February 2023
03 Feb 2023 CS01 Confirmation statement made on 3 October 2022 with updates
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
24 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
31 Jul 2020 MR01 Registration of charge 089031690004, created on 24 July 2020