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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17 Sep 2024 |
AM10 |
Administrator's progress report
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04 May 2024 |
AM06 |
Notice of deemed approval of proposals
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15 Apr 2024 |
AM03 |
Statement of administrator's proposal
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25 Feb 2024 |
AD01 |
Registered office address changed from Unit G Highfield Road Industrial Estate Little Hulton Manchester M38 9st England to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 25 February 2024
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25 Feb 2024 |
AM01 |
Appointment of an administrator
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29 Nov 2023 |
TM01 |
Termination of appointment of Stuart Adam Marks as a director on 28 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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01 Nov 2023 |
PSC02 |
Notification of Hhg Limited as a person with significant control on 18 August 2023
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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01 Dec 2021 |
AD01 |
Registered office address changed from 9 Regents Hill Bolton BL6 4PN England to Unit G Highfield Road Industrial Estate Little Hulton Manchester M38 9st on 1 December 2021
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30 Sep 2021 |
MR01 |
Registration of charge 124614900001, created on 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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29 Sep 2021 |
PSC01 |
Notification of Stuart Adam Marks as a person with significant control on 29 September 2021
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29 Sep 2021 |
PSC01 |
Notification of Tina Ilesh Mawji as a person with significant control on 29 September 2021
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29 Sep 2021 |
PSC01 |
Notification of Jonathan Michael Salem as a person with significant control on 29 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of Tina Ilesh Mawji as a person with significant control on 29 September 2021
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2021
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17 Aug 2021 |
AA |
Micro company accounts made up to 28 February 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Stuart Adam Marks as a director on 4 August 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Michael Salem as a director on 4 August 2021
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22 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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