Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jan 2024 |
AM10 |
Administrator's progress report
|
|
|
19 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
13 Sep 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
21 Aug 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
27 Jun 2023 |
AD01 |
Registered office address changed from Floor 2, Southgate 2, Wilmslow Road Heald Green Cheadle Greater Manchester SK8 3PW England to C/O Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY on 27 June 2023
|
|
|
27 Jun 2023 |
AM01 |
Appointment of an administrator
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
|
|
|
03 Mar 2023 |
PSC04 |
Change of details for a person with significant control
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Aug 2022 |
AD01 |
Registered office address changed from 5000 Lakeside Cheadle Greater Manchester SK8 3AX England to Floor 2, Southgate 2, Wilmslow Road Heald Green Cheadle Greater Manchester SK8 3PW on 8 August 2022
|
|
|
26 Jun 2022 |
MR01 |
Registration of charge 112211260004, created on 16 June 2022
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
|
|
|
24 Jan 2022 |
MR01 |
Registration of charge 112211260002, created on 4 January 2022
|
|
|
24 Jan 2022 |
MR01 |
Registration of charge 112211260003, created on 4 January 2022
|
|
|
22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
08 Oct 2021 |
SH02 |
Sub-division of shares on 29 September 2021
|
|
|
08 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 29/09/2021
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
25 Sep 2020 |
MR04 |
Satisfaction of charge 112211260001 in full
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
|
|
|
17 Feb 2020 |
MR05 |
All of the property or undertaking has been released from charge 112211260001
|
|
|
05 Nov 2019 |
TM01 |
Termination of appointment of Darren Smith as a director on 25 October 2019
|
|