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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11 May 2024 |
AM19 |
Notice of extension of period of Administration
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09 Feb 2024 |
AM10 |
Administrator's progress report
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13 Oct 2023 |
AM07 |
Result of meeting of creditors
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25 Sep 2023 |
TM01 |
Termination of appointment of Benjamin John Francis Grant as a director on 22 September 2023
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07 Sep 2023 |
AM06 |
Notice of deemed approval of proposals
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19 Aug 2023 |
AD01 |
Registered office address changed from Severn House Hazell Drive Newport NP10 8FY to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 19 August 2023
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18 Aug 2023 |
AM03 |
Statement of administrator's proposal
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03 Aug 2023 |
AM01 |
Appointment of an administrator
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17 May 2023 |
CVA4 |
Notice of completion of voluntary arrangement
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24 Jan 2023 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2022
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08 Nov 2022 |
PSC02 |
Notification of Strand Energy & Engineering Ltd as a person with significant control on 10 November 2021
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08 Nov 2022 |
PSC02 |
Notification of Abundance Nominee Limited as a person with significant control on 10 November 2021
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08 Nov 2022 |
PSC04 |
Change of details for Mrs Karen Smith as a person with significant control on 10 November 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 09/11/2021
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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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10 Jan 2022 |
SH02 |
Sub-division of shares on 10 November 2021
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10 Jan 2022 |
AA |
Full accounts made up to 31 October 2021
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 28 March 2022 to 31 October 2021
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10 Dec 2021 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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12 Nov 2021 |
AP01 |
Appointment of Mr Michael Lucht as a director on 11 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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08 Nov 2021 |
PSC01 |
Notification of Karen Smith as a person with significant control on 13 October 2021
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