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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04 Jan 2025 |
AM10 |
Administrator's progress report
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08 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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23 Jul 2024 |
AM03 |
Statement of administrator's proposal
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02 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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27 Jun 2024 |
AD01 |
Registered office address changed from 373 Turnpike Drive Luton LU3 3RE England to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 27 June 2024
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11 Jun 2024 |
AM01 |
Appointment of an administrator
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05 Mar 2024 |
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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29 Aug 2023 |
AP04 |
Appointment of Cfpro Cosec Limited as a secretary on 15 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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15 Aug 2023 |
PSC04 |
Change of details for Mrs Kimberley Faine Page as a person with significant control on 30 June 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Stuart Robert Fletcher on 3 August 2023
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Karlien Voges as a director on 17 April 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2023
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01 Feb 2023 |
SH03 |
Purchase of own shares.
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17 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2022
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Buyback of shares for cancellation 14/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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