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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04 May 2024 |
AM06 |
Notice of deemed approval of proposals
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21 Apr 2024 |
AD01 |
Registered office address changed from 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 21 April 2024
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21 Apr 2024 |
AM03 |
Statement of administrator's proposal
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17 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 7 More London Riverside London SE1 2RT
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17 Apr 2024 |
AD02 |
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 7 More London Riverside London SE1 2RT
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15 Apr 2024 |
AM01 |
Appointment of an administrator
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21 Nov 2023 |
TM01 |
Termination of appointment of Aaron Naisbit as a director on 29 June 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Hugh Nigel Wright as a director on 2 November 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Mark William Lawrence on 26 June 2023
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19 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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19 Apr 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
TM01 |
Termination of appointment of Edward Smyth as a director on 21 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Mark William Lawrence as a director on 21 September 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Nov 2020 |
MR01 |
Registration of charge 058748620003, created on 24 November 2020
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18 Nov 2020 |
MR04 |
Satisfaction of charge 058748620001 in full
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07 Sep 2020 |
AP01 |
Appointment of Edward Smyth as a director on 4 May 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of David Anthony Byrne as a director on 7 April 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Mr Hugh Nigel Wright on 13 August 2020
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