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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03 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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12 Mar 2024 |
AM03 |
Statement of administrator's proposal
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18 Jan 2024 |
AD01 |
Registered office address changed from 2 the Old Shippon Middlewich Road Cranage Middlewich Cheshire CW10 9LT England to C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG on 18 January 2024
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18 Jan 2024 |
AM01 |
Appointment of an administrator
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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 29 December 2022
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01 Nov 2023 |
RP04PSC07 |
Second filing for the cessation of Stephen James Cliff as a person with significant control
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01 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2018
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01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2018
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01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2017
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01 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 1 May 2016
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01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2023
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12 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2017
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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30 Jun 2023 |
PSC07 |
Cessation of Stephen James Cliff as a person with significant control on 25 May 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 01/11/2023.
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09 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 01/11/2023.
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20 Feb 2023 |
AA |
Unaudited abridged accounts made up to 29 December 2021
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06 Oct 2022 |
MR01 |
Registration of charge 095713070011, created on 30 September 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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22 Feb 2022 |
MR04 |
Satisfaction of charge 095713070009 in full
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22 Feb 2022 |
MR04 |
Satisfaction of charge 095713070008 in full
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21 Feb 2022 |
AA |
Unaudited abridged accounts made up to 29 December 2020
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15 Feb 2022 |
TM01 |
Termination of appointment of Minesh Parekh as a director on 15 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Stephen James Cliff as a director on 15 February 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 095713070007 in full
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03 Nov 2021 |
AD01 |
Registered office address changed from , Flat Cap Hq, Unit 4 (First Floor) Adams Hill, Knutsford, Cheshire, WA16 6BA, England to 2 the Old Shippon Middlewich Road Cranage Middlewich Cheshire CW10 9LT on 3 November 2021
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