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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01 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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14 Aug 2023 |
AM03 |
Statement of administrator's proposal
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08 Aug 2023 |
AM01 |
Appointment of an administrator
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08 Aug 2023 |
AD01 |
Registered office address changed from 40 Woodlands Road, Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9nd to C/O Frp Advisory Trading Limited 4th Floor Abbey House Booth Street Manchester M2 4AB on 8 August 2023
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02 May 2023 |
AP01 |
Appointment of Mr Darren Andrew Chester as a director on 14 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Darren Andrew Chester as a director on 24 March 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Paul James Oven as a director on 31 December 2022
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03 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
AP01 |
Appointment of Mr Darren Andrew Chester as a director on 30 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Christopher Kin Lean Lee as a director on 30 May 2022
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31 May 2022 |
PSC02 |
Notification of Spv Pl Limited as a person with significant control on 30 May 2022
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31 May 2022 |
PSC07 |
Cessation of Rebecca Anne Oven as a person with significant control on 30 May 2022
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31 May 2022 |
PSC07 |
Cessation of Paul James Oven as a person with significant control on 30 May 2022
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31 May 2022 |
MR01 |
Registration of charge 065335220002, created on 30 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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25 Mar 2022 |
PSC01 |
Notification of Rebecca Anne Oven as a person with significant control on 24 March 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
PSC04 |
Change of details for Paul James Oven as a person with significant control on 1 June 2019
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30 Jul 2021 |
CH01 |
Director's details changed for Paul James Oven on 1 June 2019
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12 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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