Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Apr 2024 |
AM10 |
Administrator's progress report
|
|
|
09 Apr 2024 |
AM19 |
Notice of extension of period of Administration
|
|
|
25 Oct 2023 |
AM10 |
Administrator's progress report
|
|
|
04 May 2023 |
AM10 |
Administrator's progress report
|
|
|
01 Mar 2023 |
AM19 |
Notice of extension of period of Administration
|
|
|
01 Nov 2022 |
AM10 |
Administrator's progress report
|
|
|
13 Jun 2022 |
AM06 |
Notice of deemed approval of proposals
|
|
|
09 Jun 2022 |
AM06 |
Notice of deemed approval of proposals
|
|
|
23 May 2022 |
AM03 |
Statement of administrator's proposal
|
|
|
01 Apr 2022 |
AM01 |
Appointment of an administrator
|
|
|
29 Mar 2022 |
AD01 |
Registered office address changed from Delta 3a, Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ England to Frp Advisory Trading Limited Centre Block, 4th Floor, Central Court Knoll Rise, Orpington BR6 0JA on 29 March 2022
|
|
|
17 Mar 2022 |
PSC04 |
Change of details for Mr Graham Avery as a person with significant control on 5 May 2020
|
|
|
01 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
|
|
|
28 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Jul 2021 |
AD01 |
Registered office address changed from Delta 3a West Road Ransomes Europark Ipswich Suffolk IP3 9FJ England to Delta 3a, Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ on 16 July 2021
|
|
|
16 Jul 2021 |
AD01 |
Registered office address changed from Station Cottage the Street Nacton Ipswich Suffolk IP10 0HR England to Delta 3a West Road Ransomes Europark Ipswich Suffolk IP3 9FJ on 16 July 2021
|
|
|
19 May 2021 |
TM02 |
Termination of appointment of Alan Howard as a secretary on 30 April 2021
|
|
|
22 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
03 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
|
|
|
04 Aug 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
17 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
09 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 May 2020
|
|
|
13 May 2020 |
MR01 |
Registration of charge 105474420002, created on 27 April 2020
|
|