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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08 Aug 2024 |
AM10 |
Administrator's progress report
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31 Jan 2024 |
AM10 |
Administrator's progress report
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16 Aug 2023 |
AM10 |
Administrator's progress report
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07 Feb 2023 |
AM10 |
Administrator's progress report
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29 Dec 2022 |
AM19 |
Notice of extension of period of Administration
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03 Aug 2022 |
AM10 |
Administrator's progress report
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21 Mar 2022 |
AM06 |
Notice of deemed approval of proposals
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09 Mar 2022 |
AM03 |
Statement of administrator's proposal
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18 Jan 2022 |
AD01 |
Registered office address changed from 6th Floor Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 18 January 2022
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18 Jan 2022 |
AM01 |
Appointment of an administrator
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03 Sep 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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09 Jul 2021 |
MR01 |
Registration of charge 108110820003, created on 8 July 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Gavin Fraser as a director on 31 December 2020
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02 Feb 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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02 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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02 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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02 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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22 Sep 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Sep 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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27 Sep 2019 |
PSC02 |
Notification of High Street Rooftop Holdings Limited as a person with significant control on 1 September 2019
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27 Sep 2019 |
PSC07 |
Cessation of Cargil Management Services Limited as a person with significant control on 1 September 2019
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06 Sep 2019 |
MR01 |
Registration of charge 108110820002, created on 29 August 2019
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13 Aug 2019 |
AP01 |
Appointment of Mr Gavin Fraser as a director on 13 August 2019
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12 Dec 2018 |
AD01 |
Registered office address changed from 2nd Floor Cuthbert House Newcastle NE1 2ET United Kingdom to 6th Floor Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ on 12 December 2018
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