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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04 Jun 2026 |
AM10 |
Administrator's progress report
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25 Mar 2026 |
AM02 |
Statement of affairs with form AM02SOA
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10 Feb 2026 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Ltd,4th Floor Abbey House 32 Booth Street Manchester M2 4AB to 2nd Floor Abbey House 32 Booth Street Manchester M2 4AB on 10 February 2026
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27 Nov 2025 |
AM06 |
Notice of deemed approval of proposals
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10 Nov 2025 |
AM03 |
Statement of administrator's proposal
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05 Nov 2025 |
AM01 |
Appointment of an administrator
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05 Nov 2025 |
AD01 |
Registered office address changed from The Hive 4th Floor 51 Lever Street Manchester M1 1FN England to C/O Frp Advisory Trading Ltd,4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 5 November 2025
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08 Jul 2025 |
TM01 |
Termination of appointment of Natalie Blackmore as a director on 7 July 2025
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22 May 2025 |
CS01 |
Confirmation statement made on 22 May 2025 with updates
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
MA |
Memorandum and Articles of Association
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18 Apr 2024 |
SH08 |
Change of share class name or designation
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2024 |
AP01 |
Appointment of Mrs Natalie Blackmore as a director on 4 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Steven Ian Whiston as a person with significant control on 4 April 2024
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05 Mar 2024 |
MR04 |
Satisfaction of charge 106965790002 in full
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21 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Steven Ian Whiston on 12 June 2023
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06 Jun 2023 |
MR01 |
Registration of charge 106965790004, created on 1 June 2023
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21 Mar 2023 |
TM02 |
Termination of appointment of Mark Conboy as a secretary on 21 March 2023
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18 Mar 2023 |
MR04 |
Satisfaction of charge 106965790001 in full
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14 Feb 2023 |
AD01 |
Registered office address changed from The Hive 51 Lever Street Manchester M1 1FN England to The Hive 4th Floor 51 Lever Street Manchester M1 1FN on 14 February 2023
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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