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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20 Dec 2024 |
TM02 |
Termination of appointment of Melissa Lawrence as a secretary on 31 August 2024
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01 Nov 2024 |
AM07 |
Result of meeting of creditors
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21 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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04 Oct 2024 |
AM03 |
Statement of administrator's proposal
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03 Oct 2024 |
AM02 |
Statement of affairs with form AM02SOA
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22 Aug 2024 |
AP01 |
Appointment of Mr Ian Scutt as a director on 22 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Ian Scutt as a director on 22 August 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from 3 Meaford Business Park, Meaford Stone Staffordshire ST15 0WQ United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 August 2024
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16 Aug 2024 |
AM01 |
Appointment of an administrator
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08 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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08 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2021 |
MR04 |
Satisfaction of charge 6 in full
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19 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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23 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Sep 2020 |
TM01 |
Termination of appointment of Paul James Watson as a director on 3 August 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Ian Scutt as a director on 26 May 2020
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17 Jan 2020 |
PSC05 |
Change of details for Rattay Holding Limited as a person with significant control on 16 January 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from 3 Tower Road Meaford Business Park Stone Staffordshire ST15 0WQ England to 3 Meaford Business Park, Meaford Stone Staffordshire ST15 0WQ on 17 January 2020
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17 Jan 2020 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 22 November 2019
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17 Jan 2020 |
AP03 |
Appointment of Melissa Lawrence as a secretary on 1 November 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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