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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07 Mar 2024 |
AM10 |
Administrator's progress report
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08 Sep 2023 |
AM06 |
Notice of deemed approval of proposals
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21 Aug 2023 |
AM03 |
Statement of administrator's proposal
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18 Aug 2023 |
AD01 |
Registered office address changed from , Amethyst House 1st Floor, Leigh Business Park, Leigh, WN7 3XZ, England to One St Peter's Square Manchester M2 3DE on 18 August 2023
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18 Aug 2023 |
AM01 |
Appointment of an administrator
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19 Jun 2023 |
AP01 |
Appointment of Mr Simon Farrell Dunn as a director on 19 June 2023
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04 May 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2023 |
MR04 |
Satisfaction of charge 112800500001 in full
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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23 May 2022 |
AD01 |
Registered office address changed from , Unit 23 Leigh Business Park, Meadowcroft Way, Leigh, WN7 3XZ, England to One St Peter's Square Manchester M2 3DE on 23 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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10 Dec 2021 |
MR01 |
Registration of charge 112800500003, created on 9 December 2021
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03 Dec 2021 |
MR04 |
Satisfaction of charge 112800500002 in full
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Aug 2021 |
PSC02 |
Notification of Aspire Group of Businesses Ltd as a person with significant control on 28 July 2021
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09 Aug 2021 |
PSC07 |
Cessation of Vincent Michael Rourke as a person with significant control on 28 July 2021
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09 Aug 2021 |
PSC07 |
Cessation of Simon Farrell Dunn as a person with significant control on 28 July 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 May 2020 |
MR01 |
Registration of charge 112800500002, created on 27 May 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from , Aspire Platforms Ltd Unit 7 Leigh Business Park, Meadowcroft Way, Leigh, Lancashire, WN7 3XZ, England to One St Peter's Square Manchester M2 3DE on 16 April 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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17 Sep 2019 |
SH08 |
Change of share class name or designation
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