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 |
AM07 |
Result of meeting of creditors
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20 Aug 2024 |
AM03 |
Statement of administrator's proposal
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15 Jul 2024 |
AD01 |
Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 15 July 2024
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10 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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10 Jul 2024 |
AM01 |
Appointment of an administrator
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12 Jun 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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12 Jun 2024 |
PSC05 |
Change of details for Hi Freedom Limited as a person with significant control on 26 June 2023
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11 Jun 2024 |
PSC02 |
Notification of Hi Freedom Limited as a person with significant control on 26 June 2023
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11 Jun 2024 |
PSC07 |
Cessation of David Sorby Brown as a person with significant control on 26 June 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Niloufar Mohazzabi as a director on 14 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Margaret Morrison as a director on 7 December 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 June 2023
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25 May 2023 |
TM01 |
Termination of appointment of Rory Murphy as a director on 24 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mr David Sorby Brown on 24 April 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr George Alexander Hamilton on 17 April 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Rory Murphy as a director on 27 September 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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20 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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