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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12 Dec 2024 |
AM07 |
Result of meeting of creditors
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19 Nov 2024 |
AM03 |
Statement of administrator's proposal
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19 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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23 Oct 2024 |
AD01 |
Registered office address changed from Suite 3 First Floor Grove Chambers 36 Green Lane Wilmslow SK9 1LD England to Moorfields 6 South Preston Office Village Bamber Bridge Preston PR5 6BL on 23 October 2024
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22 Oct 2024 |
AM01 |
Appointment of an administrator
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26 Sep 2024 |
PSC05 |
Change of details for Prevayl Holdings Limited as a person with significant control on 26 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from S90, Block 1 Alderley Park Congleton Road, Nether Alderley Macclesfield SK10 4TG England to Suite 3 First Floor Grove Chambers 36 Green Lane Wilmslow SK9 1LD on 26 September 2024
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28 Aug 2024 |
MR04 |
Satisfaction of charge 134636710001 in full
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05 Aug 2024 |
MR04 |
Satisfaction of charge 134636710002 in full
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08 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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25 Jun 2024 |
CH01 |
Director's details changed for Mr John Stephen Dennis on 24 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Donoghue on 24 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr James William Foren Cox on 24 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Nima Habibollah Sarikhani on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Adam Lee Edward Crofts on 24 June 2024
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24 Jun 2024 |
PSC05 |
Change of details for Prevayl Holdings Limited as a person with significant control on 20 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr David Thomas Newns on 24 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 57 Spring Gardens Manchester M2 3AZ United Kingdom to S90, Block 1 Alderley Park Congleton Road, Nether Alderley Macclesfield SK10 4TG on 20 June 2024
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher John Lord on 19 February 2024
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11 Sep 2023 |
MR01 |
Registration of charge 134636710002, created on 11 September 2023
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27 Jul 2023 |
MR01 |
Registration of charge 134636710001, created on 27 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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