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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10 Jun 2024 |
AM19 |
Notice of extension of period of Administration
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24 Apr 2024 |
AM16 |
Notice of order removing administrator from office
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29 Feb 2024 |
AM10 |
Administrator's progress report
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10 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
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23 Sep 2023 |
AM03 |
Statement of administrator's proposal
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05 Aug 2023 |
AD01 |
Registered office address changed from Regent House Dockfield Road Shipley West Yorkshire BD17 7SF to C/O Frp Advisory, 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 5 August 2023
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05 Aug 2023 |
AM01 |
Appointment of an administrator
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
CH01 |
Director's details changed for Mr David Mark Regan on 11 August 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Mark James Cuthbertson as a director on 6 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Ian Dyson as a director on 6 April 2022
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31 Mar 2022 |
MR01 |
Registration of charge 021571700014, created on 30 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Thomas Regan as a director on 21 February 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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21 Jan 2021 |
AA |
Unaudited abridged accounts made up to 5 January 2021
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05 Jan 2021 |
SH20 |
Statement by Directors
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05 Jan 2021 |
SH19 |
Statement of capital on 5 January 2021
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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05 Jan 2021 |
CAP-SS |
Solvency Statement dated 14/12/20
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of memorandum re auth capital,deleted 14/12/2020
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RES10 ‐
Resolution of allotment of securities
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29 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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