Company Results (links open in a new window)
|
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)
|
|
08 Nov 2024 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
09 Jul 2024 |
AM10 |
Administrator's progress report
|
|
|
21 Dec 2023 |
AD01 |
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 21 December 2023
|
|
|
20 Dec 2023 |
AM10 |
Administrator's progress report
|
|
|
30 Nov 2023 |
AM19 |
Notice of extension of period of Administration
|
|
|
13 Jul 2023 |
AM10 |
Administrator's progress report
|
|
|
16 Feb 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
26 Jan 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
19 Jan 2023 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
11 Jan 2023 |
TM01 |
Termination of appointment of Damian Foster Henry Milkins as a director on 15 December 2022
|
|
|
11 Jan 2023 |
TM01 |
Termination of appointment of Simon Gregory John Hancock as a director on 13 December 2022
|
|
|
17 Dec 2022 |
AD01 |
Registered office address changed from 34a Watling Street Watling Street Radlett WD7 7NN England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 17 December 2022
|
|
|
17 Dec 2022 |
AM01 |
Appointment of an administrator
|
|
|
06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
|
|
|
14 Sep 2022 |
TM01 |
Termination of appointment of Elliott James Norris as a director on 25 August 2022
|
|
|
08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Gregory John Hancock on 19 June 2022
|
|
|
22 Jun 2022 |
AD01 |
Registered office address changed from C/O Daniel Wolfson & Co 34a Watling Street Radlett Herts WD7 7NN England to 34a Watling Street Watling Street Radlett WD7 7NN on 22 June 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
|
|
|
09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Christopher Paul Britton as a director on 27 April 2022
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Richard Hurst as a director on 30 April 2022
|
|
|
24 Mar 2022 |
TM01 |
Termination of appointment of Len Findlay as a director on 25 January 2022
|
|
|
09 Feb 2022 |
MR01 |
Registration of charge 094950370001, created on 19 January 2022
|
|
|
16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
|
|