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 Oct 2024 |
AM10 |
Administrator's progress report
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03 Sep 2024 |
AM19 |
Notice of extension of period of Administration
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02 May 2024 |
AM10 |
Administrator's progress report
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01 Nov 2023 |
AM10 |
Administrator's progress report
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29 Sep 2023 |
AM19 |
Notice of extension of period of Administration
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01 May 2023 |
AM10 |
Administrator's progress report
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18 Dec 2022 |
AM06 |
Notice of deemed approval of proposals
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05 Dec 2022 |
AM03 |
Statement of administrator's proposal
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17 Oct 2022 |
AD01 |
Registered office address changed from St Georges Gardens Spinners Way Castlefield Manchester M15 4UZ England to 5 Temple Square Temple Street Liverpool L2 5RH on 17 October 2022
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17 Oct 2022 |
AM01 |
Appointment of an administrator
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Gary Thomas Jackson on 17 January 2022
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17 Jan 2022 |
AD01 |
Registered office address changed from Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3nd England to St Georges Gardens Spinners Way Castlefield Manchester M15 4UZ on 17 January 2022
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17 Jan 2022 |
PSC04 |
Change of details for Mr Gary Thomas Jackson as a person with significant control on 17 January 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2020 |
MR01 |
Registration of charge 095586000006, created on 13 November 2020
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16 Nov 2020 |
MR01 |
Registration of charge 095586000005, created on 13 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Kane Gary Jackson as a director on 6 November 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Kane Gary Jackson as a director on 8 October 2020
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03 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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