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 Oct 2024 |
AM10 |
Administrator's progress report
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13 Jun 2024 |
AM07 |
Result of meeting of creditors
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10 May 2024 |
AM03 |
Statement of administrator's proposal
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05 Apr 2024 |
AD01 |
Registered office address changed from Abc Building 21-23 Quay St Manchester M3 4AE England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 5 April 2024
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05 Apr 2024 |
AM01 |
Appointment of an administrator
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26 Feb 2024 |
MR04 |
Satisfaction of charge 125788380001 in full
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23 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Groves as a director on 21 November 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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28 Apr 2023 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas Jon Pickersgill on 7 November 2022
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19 Jan 2023 |
PSC05 |
Change of details for Orka Technology Group Ltd as a person with significant control on 25 July 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas Pickersgill on 19 July 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr James Michael Doyle on 19 July 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Nicholas Groves on 19 July 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
AD01 |
Registered office address changed from Xyz Building 2 Hardman Boulevard Manchester M3 3AQ United Kingdom to Abc Building 21-23 Quay St Manchester M3 4AE on 25 July 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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24 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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06 May 2021 |
PSC05 |
Change of details for Broadstone Engage Limited as a person with significant control on 6 May 2020
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23 Mar 2021 |
MR01 |
Registration of charge 125788380001, created on 22 March 2021
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-05
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29 Apr 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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