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 May 2024 |
AM19 |
Notice of extension of period of Administration
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08 Jan 2024 |
AM10 |
Administrator's progress report
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19 Aug 2023 |
AM06 |
Notice of deemed approval of proposals
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05 Aug 2023 |
AM03 |
Statement of administrator's proposal
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14 Jun 2023 |
AD01 |
Registered office address changed from Old Airport Parking Hams Hall Distribution Park Coleshill Birmingham B46 1AL England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 14 June 2023
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13 Jun 2023 |
MT04 |
End of Moratorium by a Monitor
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13 Jun 2023 |
MT02 |
Moratorium has been ended or extended
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09 Jun 2023 |
AM01 |
Appointment of an administrator
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09 May 2023 |
MT02 |
Moratorium has been ended or extended
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13 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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08 Apr 2023 |
MT01 |
Commencement of Moratorium
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04 Apr 2023 |
MR04 |
Satisfaction of charge 071221750004 in full
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16 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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29 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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01 Dec 2021 |
AD01 |
Registered office address changed from Unit 5 Hay Hall Business Park Redfern Road Birmingham B11 2BE England to Old Airport Parking Hams Hall Distribution Park Coleshill Birmingham B46 1AL on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Marc Jonathan Hoare as a director on 15 November 2021
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04 Nov 2021 |
AA |
Full accounts made up to 28 February 2021
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12 Jul 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 28 February 2021
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08 Jun 2021 |
MR01 |
Registration of charge 071221750005, created on 8 June 2021
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18 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 692 buyback of shares 31/03/2021
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13 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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12 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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