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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22 Apr 2026 |
AD01 |
Registered office address changed from C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW to C/O Kroll Advisory Ltd the News Building, Level 6 3 London Bridge Street London United Kingdom SE1 9SG on 22 April 2026
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21 Apr 2026 |
AM10 |
Administrator's progress report
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10 Oct 2025 |
AM10 |
Administrator's progress report
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22 Sep 2025 |
AM19 |
Notice of extension of period of Administration
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24 Apr 2025 |
AM10 |
Administrator's progress report
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19 Oct 2024 |
AM10 |
Administrator's progress report
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13 Sep 2024 |
AM19 |
Notice of extension of period of Administration
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21 Apr 2024 |
AM10 |
Administrator's progress report
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10 Dec 2023 |
AM06 |
Notice of deemed approval of proposals
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 May 2023
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13 Nov 2023 |
AM03 |
Statement of administrator's proposal
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25 Sep 2023 |
AD01 |
Registered office address changed from C/O Accountancy 4 Growth 33 Wolverhampton Road Cannock Staffordshire WS11 1AP United Kingdom to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 25 September 2023
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25 Sep 2023 |
AM01 |
Appointment of an administrator
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14 Sep 2023 |
TM01 |
Termination of appointment of Mark David Ellis as a director on 13 September 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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19 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.08.2021.
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Feb 2020 |
MR01 |
Registration of charge 103305500006, created on 20 February 2020
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