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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20 Nov 2024 |
AM03 |
Statement of administrator's proposal
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28 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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14 Aug 2024 |
AD01 |
Registered office address changed from Unit 4 Whitney Court Hamilton Street Oldham OL4 1DB England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 14 August 2024
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14 Aug 2024 |
AM01 |
Appointment of an administrator
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18 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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22 Jan 2024 |
MR01 |
Registration of charge 115478230004, created on 4 January 2024
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19 Jan 2024 |
MR01 |
Registration of charge 115478230003, created on 4 January 2024
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10 Jul 2023 |
MR01 |
Registration of charge 115478230002, created on 29 June 2023
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04 Jul 2023 |
MR04 |
Satisfaction of charge 115478230001 in full
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12 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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01 Mar 2022 |
TM01 |
Termination of appointment of Aaron Richard Thomas as a director on 28 February 2022
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06 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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01 Jun 2021 |
MR01 |
Registration of charge 115478230001, created on 28 May 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Andrew James German as a director on 6 February 2021
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Jan 2021 |
AP01 |
Appointment of Mr Andrew James German as a director on 18 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Mr David Graham Darlington as a director on 17 December 2020
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06 Jan 2021 |
PSC02 |
Notification of Trailar Group Ltd. as a person with significant control on 17 December 2020
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06 Jan 2021 |
PSC07 |
Cessation of Deutsche Post International Bv as a person with significant control on 17 December 2020
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04 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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