Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Sep 2024 |
AM10 |
Administrator's progress report
|
|
|
17 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp One St Peter's Square Manchester M2 3DE to Forvis Mazars Llp One St Peters Square Manchester M2 3DE on 17 July 2024
|
|
|
11 Jul 2024 |
AM19 |
Notice of extension of period of Administration
|
|
|
07 Mar 2024 |
AM10 |
Administrator's progress report
|
|
|
08 Sep 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
21 Aug 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
18 Aug 2023 |
AD01 |
Registered office address changed from , Amethyst House 1st Floor, Leigh Business Park, Leigh, WN7 3XZ, England to One St Peter's Square Manchester M2 3DE on 18 August 2023
|
|
|
18 Aug 2023 |
AM01 |
Appointment of an administrator
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Mr Simon Farrell Dunn as a director on 19 June 2023
|
|
|
04 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Apr 2023 |
MR04 |
Satisfaction of charge 112800500001 in full
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
|
|
|
23 May 2022 |
AD01 |
Registered office address changed from , Unit 23 Leigh Business Park, Meadowcroft Way, Leigh, WN7 3XZ, England to One St Peter's Square Manchester M2 3DE on 23 May 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
|
|
|
10 Dec 2021 |
MR01 |
Registration of charge 112800500003, created on 9 December 2021
|
|
|
03 Dec 2021 |
MR04 |
Satisfaction of charge 112800500002 in full
|
|
|
27 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
09 Aug 2021 |
PSC02 |
Notification of Aspire Group of Businesses Ltd as a person with significant control on 28 July 2021
|
|
|
09 Aug 2021 |
PSC07 |
Cessation of Vincent Michael Rourke as a person with significant control on 28 July 2021
|
|
|
09 Aug 2021 |
PSC07 |
Cessation of Simon Farrell Dunn as a person with significant control on 28 July 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
|
|
|
17 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
28 May 2020 |
MR01 |
Registration of charge 112800500002, created on 27 May 2020
|
|