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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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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23 Jul 2024 |
AM10 |
Administrator's progress report
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26 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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06 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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04 Mar 2024 |
AM03 |
Statement of administrator's proposal
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24 Jan 2024 |
AD01 |
Registered office address changed from 62-64 Bridgewater Street Liverpool L1 0AY England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 24 January 2024
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24 Jan 2024 |
AM01 |
Appointment of an administrator
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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28 Sep 2023 |
TM01 |
Termination of appointment of Anthony John Carson as a director on 27 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Canning as a director on 26 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Christopher Ward as a director on 19 September 2023
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14 Sep 2023 |
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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29 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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08 Aug 2022 |
AP03 |
Appointment of Mr Andrew Graham Thurstan as a secretary on 8 August 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Nicholas Canning as a director on 22 June 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2022
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29 Apr 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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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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