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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02 Aug 2024 |
TM01 |
Termination of appointment of Robin Patrick Mitchell Bruce as a director on 1 August 2024
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10 May 2024 |
AM03 |
Statement of administrator's proposal
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28 Mar 2024 |
AD01 |
Registered office address changed from Suite 6 8 the Bridge Chippenham SN15 1FY England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 28 March 2024
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28 Mar 2024 |
AM01 |
Appointment of an administrator
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13 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 31 August 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from Suite 6, 8 the Bridge Chippenham SN15 1FY England to Suite 6 8 the Bridge Chippenham SN15 1FY on 31 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from Barrington House Heyes Lane Alderley Edge SK9 7LA England to Suite 6, 8 the Bridge Chippenham SN15 1FY on 31 October 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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25 Jul 2023 |
PSC07 |
Cessation of Hollyfield Investment Holdings Ltd as a person with significant control on 1 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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22 Mar 2023 |
PSC01 |
Notification of Robin Patrick Mitchell Bruce as a person with significant control on 22 March 2023
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22 Mar 2023 |
PSC02 |
Notification of Hollyfield Investment Holdings Ltd as a person with significant control on 22 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of Dequity Capital Investments Ltd as a person with significant control on 22 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Stephen John Comerford as a director on 22 March 2023
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21 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2022
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01 Mar 2023 |
MR01 |
Registration of charge 127269090003, created on 10 February 2023
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19 Dec 2022 |
MR01 |
Registration of charge 127269090002, created on 29 November 2022
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12 Dec 2022 |
PSC05 |
Change of details for Dequity Capital Investments Ltd as a person with significant control on 3 September 2020
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21 Nov 2022 |
CS01 |
21/11/22 Statement of Capital gbp 25908
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2023
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11 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 March 2022
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25 Oct 2022 |
SH02 |
Sub-division of shares on 7 September 2022
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21 Oct 2022 |
MR01 |
Registration of charge 127269090001, created on 11 October 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 07/09/2022
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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