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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04 Feb 2025 |
AM02 |
Statement of affairs with form AM02SOA
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29 Nov 2024 |
AM07 |
Result of meeting of creditors
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12 Nov 2024 |
AM03 |
Statement of administrator's proposal
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08 Nov 2024 |
AM01 |
Appointment of an administrator
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01 Nov 2024 |
AD01 |
Registered office address changed from Genesis Centre Garrett Field Birchwood Warrington WA3 7BH England to 27 Byrom Street Manchester M3 4PF on 1 November 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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29 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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30 Jan 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from 82 King Street Manchester M2 4WQ England to Genesis Centre Garrett Field Birchwood Warrington WA3 7BH on 18 January 2024
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13 Dec 2023 |
MR01 |
Registration of charge 121009610001, created on 12 December 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from The Genesis Centre Garrett Field Birchwood Warrington WA3 7BH England to 82 King Street Manchester M2 4WQ on 2 August 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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19 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Unit 4a Zebra Court Greenside Way Manchester M24 1UN to The Genesis Centre Garrett Field Birchwood Warrington WA3 7BH on 5 September 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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17 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2021
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17 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
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07 Jan 2022 |
PSC04 |
Change of details for Mr Jason Martin Palmer as a person with significant control on 8 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of David Robert Morris as a director on 10 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of David Robert Morris as a person with significant control on 8 December 2021
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06 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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11 May 2021 |
SH08 |
Change of share class name or designation
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26 Apr 2021 |
PSC07 |
Cessation of Peter Thomas Lambert as a person with significant control on 1 April 2021
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