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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28 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Mar 2024 |
AM23 |
Notice of move from Administration to Dissolution
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07 Nov 2023 |
AM10 |
Administrator's progress report
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20 Jun 2023 |
AM06 |
Notice of deemed approval of proposals
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23 May 2023 |
AM02 |
Statement of affairs with form AM02SOA
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22 May 2023 |
AM03 |
Statement of administrator's proposal
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04 Apr 2023 |
AD01 |
Registered office address changed from Unit 3 Chester Gates Dunkirk Chester Cheshire CH1 6LT England to 6th Floor 2 London Wall Place London EC2Y 5AU on 4 April 2023
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04 Apr 2023 |
AM01 |
Appointment of an administrator
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27 Jan 2023 |
MR01 |
Registration of charge 090600020002, created on 26 January 2023
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28 Sep 2022 |
MR01 |
Registration of charge 090600020001, created on 22 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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25 Aug 2022 |
PSC05 |
Change of details for Neos International Limited as a person with significant control on 11 June 2021
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Suite 2, 6 st Georges Court Dairyhouse Lane Altrincham Greater Manchester WA14 5UA England to Unit 3 Chester Gates Dunkirk Chester Cheshire CH1 6LT on 2 December 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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27 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-19
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26 May 2021 |
PSC07 |
Cessation of Thomas Geoffrey Waring as a person with significant control on 19 April 2021
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26 May 2021 |
TM01 |
Termination of appointment of Thomas Geoffrey Waring as a director on 19 April 2021
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26 May 2021 |
PSC02 |
Notification of Neos International Limited as a person with significant control on 19 April 2021
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26 May 2021 |
AP01 |
Appointment of Mr Neil James Williams as a director on 19 April 2021
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26 May 2021 |
AP01 |
Appointment of Mr Hareesh Malleshappa Totiger as a director on 19 April 2021
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26 May 2021 |
AP01 |
Appointment of Mr Carl Roberts as a director on 19 April 2021
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26 May 2021 |
AD01 |
Registered office address changed from C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham WA14 5UA England to Suite 2, 6 st Georges Court Dairyhouse Lane Altrincham Greater Manchester WA14 5UA on 26 May 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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