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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30 Apr 2024 |
AM11 |
Notice of appointment of a replacement or additional administrator
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27 Apr 2024 |
AM16 |
Notice of order removing administrator from office
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31 Jan 2024 |
AM10 |
Administrator's progress report
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26 Jul 2023 |
AM10 |
Administrator's progress report
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04 May 2023 |
AM19 |
Notice of extension of period of Administration
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13 Jan 2023 |
AM10 |
Administrator's progress report
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13 Jan 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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18 Jul 2022 |
AM06 |
Notice of deemed approval of proposals
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04 Jul 2022 |
AM03 |
Statement of administrator's proposal
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30 Jun 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 097337030001
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30 Jun 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 097337030002
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30 Jun 2022 |
MR04 |
Satisfaction of charge 097337030003 in full
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24 Jun 2022 |
AD01 |
Registered office address changed from Whitehall Park Whitehall Road Leeds LS12 5XX to C/O Frp Advisory Trading Limited 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 24 June 2022
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24 Jun 2022 |
AM01 |
Appointment of an administrator
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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29 Jul 2021 |
AP01 |
Appointment of Mr Stephen Rushworth Smith as a director on 30 June 2021
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17 Jul 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
No transfer notice, pursuant to article 9.1(a) 10/11/2020
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20 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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29 Jun 2020 |
MR01 |
Registration of charge 097337030003, created on 26 June 2020
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05 Mar 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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