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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12 Feb 2024 |
AM19 |
Notice of extension of period of Administration
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04 Oct 2023 |
AM10 |
Administrator's progress report
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09 Aug 2023 |
TM01 |
Termination of appointment of Justin Joshua Hipkiss as a director on 31 July 2023
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09 May 2023 |
AM06 |
Notice of deemed approval of proposals
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07 Mar 2023 |
AM03 |
Statement of administrator's proposal
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06 Mar 2023 |
AD01 |
Registered office address changed from Peel House Peel Road Skelmersdale WN8 9PT England to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 6 March 2023
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06 Mar 2023 |
AM01 |
Appointment of an administrator
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25 May 2022 |
TM01 |
Termination of appointment of Richard Norman Gore as a director on 18 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Mark James Stephen as a director on 19 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from Suite 14a Egerton House 2 Tower Road Birkenhead CH41 1FN England to Peel House Peel Road Skelmersdale WN8 9PT on 18 May 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Justin Joshua Hipkiss as a director on 20 April 2022
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04 Mar 2022 |
PSC02 |
Notification of Reditum Investments Limited as a person with significant control on 9 December 2021
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04 Mar 2022 |
PSC07 |
Cessation of Christian Hipkiss as a person with significant control on 9 December 2021
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15 Feb 2022 |
AP01 |
Appointment of Mr Richard Norman Gore as a director on 9 December 2021
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
SH08 |
Change of share class name or designation
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 09/12/2021
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2021 |
MR01 |
Registration of charge 128916820003, created on 9 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge 128916820001, created on 9 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge 128916820002, created on 9 December 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from C/O Tac Accountants Suite 15, Egerton House Tower Road Birkenhead CH41 1FN England to Suite 14a Egerton House 2 Tower Road Birkenhead CH41 1FN on 30 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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