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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13 Apr 2024 |
AM08 |
Revision of administrator’s proposals
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09 Apr 2024 |
AM08 |
Revision of administrator’s proposals
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02 Jan 2024 |
AM10 |
Administrator's progress report
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13 Dec 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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07 Dec 2023 |
AM17 |
Notice of administrator ceasing to be qualified to act
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07 Dec 2023 |
AM17 |
Notice of administrator ceasing to be qualified to act
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18 Oct 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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24 Aug 2023 |
AD01 |
Registered office address changed from Begbies Traynor 340 Deansgate Manchester M3 4LY to C/O Mha 6th Floor 2 London Wall Place London EC2Y 5AU on 24 August 2023
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07 Aug 2023 |
AM06 |
Notice of deemed approval of proposals
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10 Jul 2023 |
AM03 |
Statement of administrator's proposal
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10 Jun 2023 |
AD01 |
Registered office address changed from 8, 3rd Floor Princess Parade Liverpool L3 1DL United Kingdom to 340 Deansgate Manchester M3 4LY on 10 June 2023
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06 Jun 2023 |
AM01 |
Appointment of an administrator
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10 May 2022 |
AA |
Full accounts made up to 31 July 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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14 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-29
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29 Apr 2021 |
PSC07 |
Cessation of Richard Spencer Miller as a person with significant control on 29 April 2021
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29 Apr 2021 |
PSC01 |
Notification of Mark Hamilton Best as a person with significant control on 29 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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11 Mar 2021 |
PSC04 |
Change of details for Mr Richard Spencer as a person with significant control on 1 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Richard Spencer Miller as a director on 8 March 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Mark Hamilton Best as a director on 5 February 2021
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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04 Jun 2020 |
PSC01 |
Notification of Richard Spencer as a person with significant control on 1 June 2020
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