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Company number 12828901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2025 AM19 Notice of extension of period of Administration
20 Sep 2024 AM10 Administrator's progress report
17 May 2024 RM01 Appointment of receiver or manager
27 Apr 2024 AM06 Notice of deemed approval of proposals
09 Apr 2024 AM03 Statement of administrator's proposal
03 Apr 2024 AM02 Statement of affairs with form AM02SOA
02 Mar 2024 AD01 Registered office address changed from 4 Cherwell Way Long Lawford Rugby CV23 9SU England to 27 Byrom Street Manchester M3 4PF on 2 March 2024
27 Feb 2024 AM01 Appointment of an administrator
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
06 Mar 2023 MR01 Registration of charge 128289010004, created on 6 March 2023
21 Dec 2022 MR01 Registration of charge 128289010002, created on 20 December 2022
21 Dec 2022 MR01 Registration of charge 128289010003, created on 13 December 2022
25 Aug 2022 AD01 Registered office address changed from Home Farm House Long Lawford Rugby CV23 9BX England to 4 Cherwell Way Long Lawford Rugby CV23 9SU on 25 August 2022
25 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
18 May 2021 MR01 Registration of charge 128289010001, created on 14 May 2021
21 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-21
  • GBP 2