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 |
AM07 |
Result of meeting of creditors
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24 Apr 2024 |
AM03 |
Statement of administrator's proposal
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18 Apr 2024 |
AD01 |
Registered office address changed from Fourth Floor Suite 3 Barrington Road Altrincham Cheshire WA14 1GY United Kingdom to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 18 April 2024
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18 Apr 2024 |
AM01 |
Appointment of an administrator
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19 Mar 2024 |
MR04 |
Satisfaction of charge 085594900002 in full
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2023 |
TM01 |
Termination of appointment of Peter Howarth as a director on 30 September 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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14 Apr 2022 |
AD01 |
Registered office address changed from 3 Fourth Floor Suite 3 Barrington Road Altrincham Cheshire WA14 1GY England to Fourth Floor Suite 3 Barrington Road Altrincham Cheshire WA14 1GY on 14 April 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Lower Ground Floor Westgate House 44 Hale Road Hale Altrincham Cheshire WA14 2EX to 3 Fourth Floor Suite 3 Barrington Road Altrincham Cheshire WA14 1GY on 11 April 2022
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19 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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17 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Aug 2020 |
SH03 |
Purchase of own shares.
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11 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Aug 2020 |
PSC07 |
Cessation of Rachel Elizabeth Davis as a person with significant control on 7 July 2020
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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
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27 Jul 2020 |
MA |
Memorandum and Articles of Association
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27 Jul 2020 |
SH08 |
Change of share class name or designation
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contracts for purchase of shares approved 07/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 7 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Jeremy Dennison as a director on 7 July 2020
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