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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06 Apr 2024 |
AM19 |
Notice of extension of period of Administration
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14 Nov 2023 |
AM10 |
Administrator's progress report
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15 Aug 2023 |
AM02 |
Statement of affairs with form AM02SOA
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28 Jun 2023 |
AM07 |
Result of meeting of creditors
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05 Jun 2023 |
AM03 |
Statement of administrator's proposal
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17 Apr 2023 |
AD01 |
Registered office address changed from Unit 4002 Alconbury Weald Enterprise Park Alconbury Huntingdon PE28 4WX England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 17 April 2023
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17 Apr 2023 |
AM01 |
Appointment of an administrator
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 June 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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14 Jul 2022 |
SH20 |
Statement by Directors
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14 Jul 2022 |
SH19 |
Statement of capital on 14 July 2022
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14 Jul 2022 |
CAP-SS |
Solvency Statement dated 28/06/22
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 30/06/2022
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14 Jul 2022 |
MR01 |
Registration of charge 083786570003, created on 6 July 2022
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23 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 June 2022
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/06/2022.
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Feb 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 August 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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26 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26/01/2022.
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