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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21 Aug 2024 |
AM23 |
Notice of move from Administration to Dissolution
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04 Apr 2024 |
AM10 |
Administrator's progress report
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02 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
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18 Oct 2023 |
AM03 |
Statement of administrator's proposal
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11 Oct 2023 |
AM02 |
Statement of affairs with form AM02SOA
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02 Oct 2023 |
TM01 |
Termination of appointment of Philippa Kate Mcnamara as a director on 4 September 2023
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23 Sep 2023 |
AD01 |
Registered office address changed from Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG to C/O Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 23 September 2023
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02 Sep 2023 |
AM01 |
Appointment of an administrator
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13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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09 May 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 8 July 2023
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06 Apr 2023 |
MR01 |
Registration of charge 078134710002, created on 4 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge 078134710003, created on 4 April 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mrs Philippa Kate Mcnamara on 28 March 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Jerome Saint-Marc as a director on 24 January 2023
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jan 2023 |
MR01 |
Registration of charge 078134710001, created on 22 December 2022
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28 Nov 2022 |
AA |
Accounts for a small company made up to 29 January 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Alistair James Morelli as a director on 24 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Alistair James Morelli on 29 June 2022
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20 Dec 2021 |
TM01 |
Termination of appointment of Paul Matthew Howard as a director on 19 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Matthew Howard on 28 September 2021
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24 May 2021 |
AA |
Accounts for a small company made up to 30 January 2021
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