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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16 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Aug 2023 |
AM23 |
Notice of move from Administration to Dissolution
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04 Apr 2023 |
AM10 |
Administrator's progress report
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10 Nov 2022 |
AM06 |
Notice of deemed approval of proposals
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26 Oct 2022 |
AM03 |
Statement of administrator's proposal
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07 Sep 2022 |
AM01 |
Appointment of an administrator
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02 Sep 2022 |
AD01 |
Registered office address changed from The Lakehouse Lakeside Cheadle Royal Business Park Cheadle SK8 3AX England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4Abm24Ab on 2 September 2022
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Selling of subsidaries by the company to cc capital LIMITED 26/07/2022
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Selling issued share cap in several companies 26/07/2022
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17 Jun 2022 |
MR01 |
Registration of charge 105270220001, created on 13 June 2022
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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20 Apr 2022 |
SH08 |
Change of share class name or designation
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
PSC05 |
Change of details for Coxhead & Co Limited as a person with significant control on 26 October 2021
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02 Nov 2021 |
PSC05 |
Change of details for I Group Holdings Ltd as a person with significant control on 26 October 2021
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30 Oct 2021 |
PSC05 |
Change of details for I Group Holdings Ltd as a person with significant control on 26 October 2021
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26 Oct 2021 |
PSC05 |
Change of details for Coxhead & Co Limited as a person with significant control on 26 October 2021
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26 Oct 2021 |
PSC05 |
Change of details for I Group Holdings Ltd as a person with significant control on 26 October 2021
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30 Jun 2021 |
AAMD |
Amended group of companies' accounts made up to 31 March 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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17 May 2021 |
PSC02 |
Notification of Coxhead & Co Limited as a person with significant control on 20 June 2020
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17 May 2021 |
PSC02 |
Notification of I Group Holdings Ltd as a person with significant control on 20 June 2020
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