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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24 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Jul 2024 |
AM23 |
Notice of move from Administration to Dissolution
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24 Apr 2024 |
AM02 |
Statement of affairs with form AM02SOA
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30 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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11 Mar 2024 |
AM03 |
Statement of administrator's proposal
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16 Feb 2024 |
AD01 |
Registered office address changed from Prospect House Stafford Road Dunston Stafford Staffordshire ST18 9AB England to C/O Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on 16 February 2024
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16 Feb 2024 |
AM01 |
Appointment of an administrator
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Aug 2023 |
MR01 |
Registration of charge 106300300002, created on 16 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr David Nicholas Berks as a director on 14 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of John Berks as a director on 14 August 2023
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11 Aug 2023 |
PSC07 |
Cessation of James Stuart Sanders as a person with significant control on 1 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Gary Beeston as a director on 1 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Craig Jonathan Cowan as a director on 1 August 2023
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07 Aug 2023 |
PSC02 |
Notification of Conduit Staffing Limited as a person with significant control on 2 August 2023
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07 Aug 2023 |
PSC07 |
Cessation of Gemma Sanders as a person with significant control on 2 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Gemma Sanders as a director on 2 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr John Berks as a director on 2 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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22 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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16 Aug 2021 |
AD01 |
Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL England to Prospect House Stafford Road Dunston Stafford Staffordshire ST18 9AB on 16 August 2021
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29 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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