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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13 Aug 2024 |
AM10 |
Administrator's progress report
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27 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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07 Mar 2024 |
AM03 |
Statement of administrator's proposal
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16 Jan 2024 |
AD01 |
Registered office address changed from Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 16 January 2024
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15 Jan 2024 |
AM01 |
Appointment of an administrator
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07 Sep 2023 |
TM01 |
Termination of appointment of John Charles Green as a director on 7 September 2023
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14 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 14/06/23
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09 May 2023 |
AA |
Group of companies' accounts made up to 29 April 2022
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04 Apr 2023 |
AP01 |
Appointment of Stephanie Eve Potts as a director on 23 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Robert Killen as a director on 31 March 2023
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12 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Aug 2022 |
SH08 |
Change of share class name or designation
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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07 Mar 2022 |
AA |
Group of companies' accounts made up to 29 April 2021
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04 Jul 2021 |
AA |
Group of companies' accounts made up to 29 April 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Robin Michael Richardson on 11 June 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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10 Jun 2020 |
TM01 |
Termination of appointment of Gareth Winfield Richardson as a director on 31 March 2020
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09 Jun 2020 |
AA |
Group of companies' accounts made up to 29 April 2019
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08 Aug 2019 |
AA |
Group of companies' accounts made up to 29 April 2018
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