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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26 Jan 2024 |
AM10 |
Administrator's progress report
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07 Dec 2023 |
AM19 |
Notice of extension of period of Administration
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19 Aug 2023 |
AM10 |
Administrator's progress report
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15 Aug 2023 |
AM02 |
Statement of affairs with form AM02SOA
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08 Apr 2023 |
AM06 |
Notice of deemed approval of proposals
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21 Mar 2023 |
AM03 |
Statement of administrator's proposal
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23 Jan 2023 |
AD01 |
Registered office address changed from C1 Block 3 86-90 Floodgate Street Digbeth Birmingham West Midlands B5 5SR England to 82 st John Street London EC1M 4JN on 23 January 2023
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23 Jan 2023 |
AM01 |
Appointment of an administrator
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03 Oct 2022 |
AP03 |
Appointment of Miss Lauren Asha Dougherty as a secretary on 3 October 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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17 Aug 2022 |
PSC07 |
Cessation of Kevin James Blair as a person with significant control on 30 June 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Robert Austin Clarke as a director on 31 July 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of Leanne Doran as a secretary on 30 July 2022
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13 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Kevin James Blair as a director on 29 December 2021
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Austin Clarke on 19 January 2022
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22 Dec 2021 |
AP01 |
Appointment of Mr Richard Elliot Cook as a director on 22 December 2021
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22 Dec 2021 |
AP03 |
Appointment of Mrs Leanne Doran as a secretary on 22 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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16 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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20 Jan 2021 |
AD01 |
Registered office address changed from Icentrum Holt Street Birmingham B7 4BB United Kingdom to C1 Block 3 86-90 Floodgate Street Digbeth Birmingham West Midlands B5 5SR on 20 January 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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29 Jun 2020 |
SH02 |
Sub-division of shares on 5 June 2020
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction contemplated by the investment agreement, issued share capital sub divided 05/06/2020
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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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26 Jun 2020 |
MA |
Memorandum and Articles of Association
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