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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22 Mar 2024 |
AM10 |
Administrator's progress report
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19 Dec 2023 |
AM19 |
Notice of extension of period of Administration
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22 Sep 2023 |
AM10 |
Administrator's progress report
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08 Apr 2023 |
AM06 |
Notice of deemed approval of proposals
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24 Mar 2023 |
AM03 |
Statement of administrator's proposal
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28 Feb 2023 |
AD01 |
Registered office address changed from 20 Chapel Street Liverpool L3 9GW England to C/O Quantuma 3rd Floor 37 Frederick Place Brighton BN1 4EA on 28 February 2023
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28 Feb 2023 |
AM01 |
Appointment of an administrator
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06 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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05 Sep 2022 |
MR04 |
Satisfaction of charge 111737460001 in full
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01 Sep 2022 |
MR01 |
Registration of charge 111737460002, created on 1 September 2022
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15 Mar 2022 |
MR01 |
Registration of charge 111737460001, created on 15 March 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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24 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
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11 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 October 2019
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01 Nov 2019 |
PSC01 |
Notification of Simon Laurence Cottrell as a person with significant control on 1 November 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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22 Oct 2019 |
AP01 |
Appointment of Mr Simon Laurence Cottrell as a director on 22 October 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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13 Jun 2019 |
AD01 |
Registered office address changed from 4th Floor 20 Chapel Street Liverpool L3 9GW United Kingdom to 20 Chapel Street Liverpool L3 9GW on 13 June 2019
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13 Jun 2019 |
PSC07 |
Cessation of Edward Richard Goldsmith as a person with significant control on 13 June 2019
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13 Jun 2019 |
TM01 |
Termination of appointment of Allister David Hill as a director on 13 June 2019
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13 Jun 2019 |
TM01 |
Termination of appointment of Edward Richard Goldsmith as a director on 13 June 2019
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