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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07 Feb 2025 |
AD01 |
Registered office address changed from 38 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ET United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 7 February 2025
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07 Feb 2025 |
AM01 |
Appointment of an administrator
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15 Jan 2025 |
TM01 |
Termination of appointment of Oleksii Kustovskyi as a director on 15 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Stuart Whiteford as a director on 8 January 2025
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30 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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18 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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11 Dec 2024 |
TM01 |
Termination of appointment of Joshua Mark Chilton as a director on 11 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr Russell Downs as a director on 2 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Jignesh Patel as a director on 30 November 2024
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23 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Stuart Whiteford as a director on 11 July 2024
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15 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jun 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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14 May 2024 |
TM01 |
Termination of appointment of Andrew Robert Cope as a director on 13 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Fiona Perrin as a director on 13 May 2024
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Geoff Craythorne on 9 April 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Geoff Craythorne as a director on 19 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Joshua Mark Chilton as a director on 19 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Alex Bayliss as a director on 19 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of John Michael Naylor-Leyland as a director on 4 January 2024
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31 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Nov 2023 |
TM01 |
Termination of appointment of Daniel Wallace Peacock as a director on 21 September 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Oleksii Kustovskyi as a director on 25 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Joshua Mark Chilton as a director on 25 August 2023
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