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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25 Oct 2024 |
AM10 |
Administrator's progress report
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30 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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15 Apr 2024 |
AM03 |
Statement of administrator's proposal
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05 Apr 2024 |
AD01 |
Registered office address changed from Unit 2 Tinsley Industrial Estate Shepcote Lane Sheffield S9 1TS England to C/O Frp Advisory Trading Limited, 4th Floor Abbey House Booth Street Manchester M2 4AB on 5 April 2024
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05 Apr 2024 |
AM01 |
Appointment of an administrator
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08 Mar 2024 |
MR01 |
Registration of charge 130090580001, created on 28 February 2024
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08 Mar 2024 |
MR01 |
Registration of charge 130090580002, created on 28 February 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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27 Oct 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 Feb 2023 |
AP01 |
Appointment of Mr Craig Burkinshaw as a director on 22 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Hans Jimmy Furland as a director on 22 February 2023
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2023 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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10 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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22 Jun 2022 |
TM01 |
Termination of appointment of Andre Muller as a director on 21 June 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2021 |
PSC02 |
Notification of 3Fs Capital Ltd as a person with significant control on 19 August 2021
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15 Nov 2021 |
PSC07 |
Cessation of Hans Jimmy Furland as a person with significant control on 19 August 2021
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15 Nov 2021 |
PSC04 |
Change of details for Mr Hans Jimmy Furland as a person with significant control on 20 January 2021
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15 Nov 2021 |
PSC07 |
Cessation of Christopher Snape as a person with significant control on 30 November 2020
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15 Nov 2021 |
PSC04 |
Change of details for Mr Thomas White as a person with significant control on 30 November 2020
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15 Nov 2021 |
PSC01 |
Notification of Hans Jimmy Furland as a person with significant control on 30 November 2020
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