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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23 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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08 Mar 2024 |
AM10 |
Administrator's progress report
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06 Nov 2023 |
AM10 |
Administrator's progress report
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28 Jul 2023 |
AD01 |
Registered office address changed from Fourt Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 28 July 2023
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13 Jun 2023 |
AM06 |
Notice of deemed approval of proposals
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09 Jun 2023 |
AM02 |
Statement of affairs with form AM02SOA
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25 May 2023 |
AM03 |
Statement of administrator's proposal
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15 Apr 2023 |
AD01 |
Registered office address changed from Unit 5 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ United Kingdom to Fourt Floor Toronto Square Toronto Street Leeds LS1 2HJ on 15 April 2023
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13 Apr 2023 |
AM01 |
Appointment of an administrator
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13 Apr 2023 |
MR01 |
Registration of charge 093631770005, created on 24 March 2023
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
TM01 |
Termination of appointment of Simon Hobart Charles Morrish as a director on 9 March 2023
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28 Mar 2023 |
MR04 |
Satisfaction of charge 093631770003 in full
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27 Mar 2023 |
MR01 |
Registration of charge 093631770004, created on 24 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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05 Nov 2021 |
MR01 |
Registration of charge 093631770003, created on 28 October 2021
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 31 July 2021
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11 Oct 2021 |
PSC01 |
Notification of Daniel Alois Nye as a person with significant control on 8 May 2020
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11 Oct 2021 |
PSC01 |
Notification of Simon Hobart Charles Morrish as a person with significant control on 8 May 2020
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11 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 October 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from Unit 5 Woodbrook Crescent Radford Way Billiceray Essex CM12 0EQ United Kingdom to Unit 5 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ on 6 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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