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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07 Nov 2024 |
MR04 |
Satisfaction of charge 092109090002 in full
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01 Mar 2024 |
AM19 |
Notice of extension of period of Administration
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17 Feb 2024 |
AM10 |
Administrator's progress report
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27 Oct 2023 |
AM02 |
Statement of affairs with form AM02SOA
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25 Jul 2023 |
CVA4 |
Notice of completion of voluntary arrangement
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19 Jun 2023 |
AM03 |
Statement of administrator's proposal
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08 Jun 2023 |
AM06 |
Notice of deemed approval of proposals
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13 Mar 2023 |
AD01 |
Registered office address changed from Unit 9 Tower House Lane Business Park Hedon Road Hull England HU12 8EE to Solar House 915 High Road London N12 8QJ on 13 March 2023
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13 Mar 2023 |
AM01 |
Appointment of an administrator
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14 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of David John Elcombe as a director on 11 May 2022
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18 May 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 16 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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27 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Jan 2022 |
PSC07 |
Cessation of David John Elcombe as a person with significant control on 12 March 2021
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25 Jan 2022 |
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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13 Jan 2022 |
SH02 |
Sub-division of shares on 25 October 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 May 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 16 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU to Unit 9 Tower House Lane Business Park Hedon Road Hull England HU12 8EE on 23 March 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from Unit 9 Tower House Lane Business Park Hedon Road Hull HU12 8EE United Kingdom to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 16 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Tony Lee Garth Potter on 10 February 2021
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