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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11 Sep 2024 |
AM10 |
Administrator's progress report
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25 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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11 Apr 2024 |
AM03 |
Statement of administrator's proposal
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11 Feb 2024 |
AD01 |
Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 11 February 2024
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11 Feb 2024 |
AM01 |
Appointment of an administrator
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30 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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26 Oct 2023 |
TM01 |
Termination of appointment of John Patrick Minshull-Beech as a director on 24 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of David John William Bailey as a director on 24 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Kenneth James Gribben Hillen as a director on 24 October 2023
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28 Aug 2023 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Hampshire PO15 7AG United Kingdom to 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE on 28 August 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 19 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr David John William Bailey as a director on 19 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr John Patrick Minshull-Beech as a director on 19 July 2023
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14 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Apr 2023 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Nov 2022 |
MR01 |
Registration of charge 138625810002, created on 11 November 2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratificiation of all decisions made by sole director from and including the date of incorporation to the date of this resolution is approved 12/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 July 2022
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19 Jul 2022 |
MR01 |
Registration of charge 138625810001, created on 12 July 2022
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22 Jun 2022 |
PSC02 |
Notification of Time Group of Companies Limited as a person with significant control on 16 June 2022
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22 Jun 2022 |
PSC07 |
Cessation of Robert Lee Jack Bull as a person with significant control on 16 June 2022
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