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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01 Oct 2024 |
AM10 |
Administrator's progress report
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23 Apr 2024 |
AM10 |
Administrator's progress report
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21 Feb 2024 |
AM19 |
Notice of extension of period of Administration
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14 Oct 2023 |
AM10 |
Administrator's progress report
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31 May 2023 |
AM06 |
Notice of deemed approval of proposals
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15 May 2023 |
AM03 |
Statement of administrator's proposal
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15 May 2023 |
AM02 |
Statement of affairs with form AM02SOA
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26 Apr 2023 |
AD01 |
Registered office address changed from Warwick Mill Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR England to 340 Deansgate Manchester Greater Manchester M3 4LY on 26 April 2023
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13 Apr 2023 |
AM01 |
Appointment of an administrator
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28 Dec 2022 |
TM01 |
Termination of appointment of Christopher John Stanley as a director on 24 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Dr Christopher John Stanley as a director on 19 December 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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06 Jul 2022 |
MR01 |
Registration of charge 127003500001, created on 4 July 2022
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24 Jun 2022 |
AA |
Full accounts made up to 30 November 2021
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16 May 2022 |
AP01 |
Appointment of Mr Mark Simon Giles as a director on 14 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Mark David Wilson Frost as a director on 14 May 2022
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10 Dec 2021 |
TM02 |
Termination of appointment of Bruce Farquhar as a secretary on 10 December 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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09 Jul 2021 |
PSC02 |
Notification of Circular 1 Investments Limited as a person with significant control on 25 June 2021
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08 Jul 2021 |
PSC02 |
Notification of F N Solutions Limited as a person with significant control on 25 June 2021
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08 Jul 2021 |
PSC01 |
Notification of Christopher John Stanley as a person with significant control on 25 June 2021
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07 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 July 2021
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18 May 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 30 November 2021
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Jan 2021 |
AD01 |
Registered office address changed from 31 Lonsdale Street Carlisle Cumbria CA1 1BJ England to Warwick Mill Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on 5 January 2021
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