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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19 Nov 2024 |
AM10 |
Administrator's progress report
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05 Aug 2024 |
AM19 |
Notice of extension of period of Administration
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22 Jul 2024 |
AM06 |
Notice of deemed approval of proposals
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22 Jul 2024 |
AM07 |
Result of meeting of creditors
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01 Jul 2024 |
AM03 |
Statement of administrator's proposal
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16 May 2024 |
AD01 |
Registered office address changed from 8 Fryers Road Walsall WS2 7LZ United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 16 May 2024
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16 May 2024 |
AM01 |
Appointment of an administrator
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of David Ragan as a director on 8 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase in share capital by the creation of 10 a ordinary shares at £1 each 31/07/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Apr 2023 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 January 2022
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09 Feb 2023 |
MR04 |
Satisfaction of charge 112266000001 in full
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12 Jan 2023 |
MR01 |
Registration of charge 112266000002, created on 11 January 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mr Tim James as a person with significant control on 2 February 2022
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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15 Feb 2022 |
AP01 |
Appointment of Mr Paul Anthony Robbins as a director on 7 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr David Ragan as a director on 7 February 2022
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04 Feb 2022 |
MR01 |
Registration of charge 112266000001, created on 3 February 2022
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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