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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22 Aug 2024 |
AM10 |
Administrator's progress report
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19 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2 July 2024
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12 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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24 Feb 2024 |
AM03 |
Statement of administrator's proposal
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05 Feb 2024 |
AD01 |
Registered office address changed from Aizlewood's Mill Nursery Street Sheffield S3 8GG England to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 5 February 2024
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05 Feb 2024 |
AM01 |
Appointment of an administrator
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03 Jan 2024 |
AA |
Micro company accounts made up to 29 June 2022
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 29 June 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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27 Sep 2022 |
PSC05 |
Change of details for Babco Invest Co Limited as a person with significant control on 26 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Raymond Pugh as a director on 26 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of James Frederick Anthony Strickland as a director on 26 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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20 Dec 2021 |
AD01 |
Registered office address changed from 71 Rodney Road Cheltenham GL50 1HT England to Aizlewood's Mill Nursery Street Sheffield S3 8GG on 20 December 2021
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29 Nov 2021 |
MR01 |
Registration of charge 126771620003, created on 26 November 2021
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29 Nov 2021 |
MR01 |
Registration of charge 126771620005, created on 26 November 2021
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29 Nov 2021 |
MR01 |
Registration of charge 126771620004, created on 26 November 2021
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26 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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17 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Bpe Solicitors Llp, 1st Floor, St James' House St. James Square Cheltenham Gloucestershire GL50 3PR
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17 Jun 2021 |
AD02 |
Register inspection address has been changed to C/O Bpe Solicitors Llp, 1st Floor, St James' House St. James Square Cheltenham Gloucestershire GL50 3PR
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15 Jun 2021 |
AP01 |
Appointment of Mr Christopher Lewis Bowen as a director on 19 May 2021
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