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 Aug 2024 |
TM01 |
Termination of appointment of Robin Patrick Mitchell Bruce as a director on 1 August 2024
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12 Jul 2024 |
AM10 |
Administrator's progress report
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14 Apr 2024 |
AM19 |
Notice of extension of period of Administration
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10 Jan 2024 |
AM10 |
Administrator's progress report
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04 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOA
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01 Sep 2023 |
AM06 |
Notice of deemed approval of proposals
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14 Aug 2023 |
AM03 |
Statement of administrator's proposal
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26 Jun 2023 |
AD01 |
Registered office address changed from Barrington House Heyes Lane Alderley Edge SK9 7LA England to Alexandra Dock Business Centre Fisherman's Wharf Grimsby DN31 1UL on 26 June 2023
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22 Jun 2023 |
AM01 |
Appointment of an administrator
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10 Jun 2023 |
MR04 |
Satisfaction of charge 132013300002 in full
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10 Jun 2023 |
MR04 |
Satisfaction of charge 132013300001 in full
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04 May 2023 |
TM01 |
Termination of appointment of Stephen John Comerford as a director on 22 March 2023
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05 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 1000 £1.oo each into 100,000 ordinary shares of 0.01 each 15/07/2022
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26 Jul 2022 |
SH02 |
Sub-division of shares on 15 July 2022
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18 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2022
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15 Jul 2022 |
PSC05 |
Change of details for Adamo Lifestyle Ltd as a person with significant control on 1 November 2021
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15 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2021
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03 May 2022 |
MR01 |
Registration of charge 132013300005, created on 27 April 2022
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28 Apr 2022 |
MR01 |
Registration of charge 132013300004, created on 27 April 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/07/2022.
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31 Jan 2022 |
MR01 |
Registration of charge 132013300003, created on 25 January 2022
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 15/07/2022
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26 Jan 2022 |
MR01 |
Registration of charge 132013300002, created on 25 January 2022
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