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 Feb 2024 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
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08 Feb 2024 |
AM10 |
Administrator's progress report
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25 Sep 2023 |
AM06 |
Notice of deemed approval of proposals
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18 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOA
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07 Sep 2023 |
AM03 |
Statement of administrator's proposal
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21 Jul 2023 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to 11th Floor, Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 21 July 2023
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21 Jul 2023 |
AM01 |
Appointment of an administrator
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13 Jun 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 January 2022
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2022
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Share for share exchange 11/07/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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10 Nov 2022 |
CS01 |
29/10/22 Statement of Capital gbp 103
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/02/2023.
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Jason Mark Williams on 22 October 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 26 October 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Bull on 26 October 2022
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14 Jul 2022 |
MR01 |
Registration of charge 122897240005, created on 14 July 2022
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07 Jun 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 January 2022
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03 Mar 2022 |
MR01 |
Registration of charge 122897240004, created on 1 March 2022
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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04 Oct 2021 |
MR01 |
Registration of charge 122897240002, created on 27 September 2021
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