Company Results (links open in a new window)
|
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)
|
|
24 Sep 2024 |
AM10 |
Administrator's progress report
|
|
|
17 Aug 2024 |
TM01 |
Termination of appointment of Mark James Stephen as a director on 5 August 2024
|
|
|
22 Mar 2024 |
AM10 |
Administrator's progress report
|
|
|
12 Feb 2024 |
AM19 |
Notice of extension of period of Administration
|
|
|
04 Oct 2023 |
AM10 |
Administrator's progress report
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Justin Joshua Hipkiss as a director on 31 July 2023
|
|
|
09 May 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
07 Mar 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
06 Mar 2023 |
AD01 |
Registered office address changed from Peel House Peel Road Skelmersdale WN8 9PT England to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 6 March 2023
|
|
|
06 Mar 2023 |
AM01 |
Appointment of an administrator
|
|
|
25 May 2022 |
TM01 |
Termination of appointment of Richard Norman Gore as a director on 18 May 2022
|
|
|
25 May 2022 |
AP01 |
Appointment of Mr Mark James Stephen as a director on 19 May 2022
|
|
|
18 May 2022 |
AD01 |
Registered office address changed from Suite 14a Egerton House 2 Tower Road Birkenhead CH41 1FN England to Peel House Peel Road Skelmersdale WN8 9PT on 18 May 2022
|
|
|
20 Apr 2022 |
AP01 |
Appointment of Mr Justin Joshua Hipkiss as a director on 20 April 2022
|
|
|
04 Mar 2022 |
PSC02 |
Notification of Reditum Investments Limited as a person with significant control on 9 December 2021
|
|
|
04 Mar 2022 |
PSC07 |
Cessation of Christian Hipkiss as a person with significant control on 9 December 2021
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Mr Richard Norman Gore as a director on 9 December 2021
|
|
|
04 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
|
|
|
20 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 09/12/2021
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Dec 2021 |
MR01 |
Registration of charge 128916820003, created on 9 December 2021
|
|
|
15 Dec 2021 |
MR01 |
Registration of charge 128916820001, created on 9 December 2021
|
|
|
15 Dec 2021 |
MR01 |
Registration of charge 128916820002, created on 9 December 2021
|
|
|
30 Nov 2021 |
AD01 |
Registered office address changed from C/O Tac Accountants Suite 15, Egerton House Tower Road Birkenhead CH41 1FN England to Suite 14a Egerton House 2 Tower Road Birkenhead CH41 1FN on 30 November 2021
|
|