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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02 Nov 2024 |
AM10 |
Administrator's progress report
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10 May 2024 |
AM10 |
Administrator's progress report
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20 Feb 2024 |
AM19 |
Notice of extension of period of Administration
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31 Oct 2023 |
AM10 |
Administrator's progress report
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05 Oct 2023 |
TM01 |
Termination of appointment of Duncan Hamilton as a director on 30 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Rebecca Elizabeth Smith as a director on 1 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Duncan Hamilton on 30 April 2023
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09 Jun 2023 |
AM06 |
Notice of deemed approval of proposals
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23 May 2023 |
AM03 |
Statement of administrator's proposal
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11 Apr 2023 |
AD01 |
Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 11 April 2023
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11 Apr 2023 |
AM01 |
Appointment of an administrator
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28 Mar 2023 |
AP01 |
Appointment of Mr Duncan Hamilton as a director on 3 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 May 2022 |
PSC01 |
Notification of Rebecca Smith as a person with significant control on 27 April 2022
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09 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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27 Jan 2022 |
MR01 |
Registration of charge 102843800003, created on 6 January 2022
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12 Jan 2022 |
MR01 |
Registration of charge 102843800001, created on 6 January 2022
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12 Jan 2022 |
MR01 |
Registration of charge 102843800002, created on 6 January 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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08 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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