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)
|
|
11 Feb 2025 |
AM10 |
Administrator's progress report
|
|
|
04 Jan 2025 |
AM19 |
Notice of extension of period of Administration
|
|
|
09 Sep 2024 |
AD01 |
Registered office address changed from C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor 1 Temple Row Birmingham B2 5LG on 9 September 2024
|
|
|
14 Aug 2024 |
AM10 |
Administrator's progress report
|
|
|
03 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
12 Mar 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
18 Jan 2024 |
AD01 |
Registered office address changed from 2 the Old Shippon Middlewich Road Cranage Middlewich Cheshire CW10 9LT England to C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG on 18 January 2024
|
|
|
18 Jan 2024 |
AM01 |
Appointment of an administrator
|
|
|
30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 29 December 2022
|
|
|
01 Nov 2023 |
RP04PSC07 |
Second filing for the cessation of Stephen James Cliff as a person with significant control
|
|
|
01 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2018
|
|
|
01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2018
|
|
|
01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2017
|
|
|
01 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 1 May 2016
|
|
|
01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2023
|
|
|
12 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2017
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
|
|
|
30 Jun 2023 |
PSC07 |
Cessation of Stephen James Cliff as a person with significant control on 25 May 2023
-
ANNOTATION
Clarification a second filed PSC07 was registered on 01/11/2023.
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 01/11/2023.
|
|
|
20 Feb 2023 |
AA |
Unaudited abridged accounts made up to 29 December 2021
|
|
|
06 Oct 2022 |
MR01 |
Registration of charge 095713070011, created on 30 September 2022
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
22 Feb 2022 |
MR04 |
Satisfaction of charge 095713070009 in full
|
|
|
22 Feb 2022 |
MR04 |
Satisfaction of charge 095713070008 in full
|
|
|
21 Feb 2022 |
AA |
Unaudited abridged accounts made up to 29 December 2020
|
|