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 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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24 Feb 2024 |
AM03 |
Statement of administrator's proposal
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01 Feb 2024 |
AD01 |
Registered office address changed from Aizlewood's Mill Nursery Street Sheffield S3 8GG England to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 1 February 2024
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01 Feb 2024 |
AM01 |
Appointment of an administrator
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03 Jan 2024 |
AA |
Unaudited abridged accounts made up to 29 September 2022
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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14 Apr 2021 |
MR01 |
Registration of charge 040700600006, created on 8 April 2021
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18 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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14 Jan 2020 |
AD01 |
Registered office address changed from 1st Floor Suite 2a Warren Court Park Road Crowborough East Sussex TN6 2QX England to Aizlewood's Mill Nursery Street Sheffield S3 8GG on 14 January 2020
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31 Oct 2019 |
MA |
Memorandum and Articles of Association
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2019 |
MR01 |
Registration of charge 040700600005, created on 15 October 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Steve William Smith as a director on 15 October 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Robert Ian Nichols as a director on 15 October 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Andrew Michael Kerr as a director on 15 October 2019
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16 Oct 2019 |
PSC02 |
Notification of Babco Invest Co Limited as a person with significant control on 15 October 2019
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16 Oct 2019 |
PSC07 |
Cessation of Christopher Peter Bowen as a person with significant control on 15 October 2019
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