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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25 Feb 2024 |
AM10 |
Administrator's progress report
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21 Dec 2023 |
AM19 |
Notice of extension of period of Administration
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24 Aug 2023 |
AM10 |
Administrator's progress report
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17 Apr 2023 |
AM06 |
Notice of deemed approval of proposals
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29 Mar 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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28 Mar 2023 |
AM03 |
Statement of administrator's proposal
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06 Feb 2023 |
AD01 |
Registered office address changed from 2nd Floor, Diamond House Birmingham Airport Birmingham B26 3QJ England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 6 February 2023
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06 Feb 2023 |
AM01 |
Appointment of an administrator
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16 Jan 2023 |
MR01 |
Registration of charge 128751470003, created on 12 January 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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17 Aug 2022 |
MR01 |
Registration of charge 128751470002, created on 15 August 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from 2nd Floor, Diamond House Birmingham Airport Birmingham B26 3QL England to 2nd Floor, Diamond House Birmingham Airport Birmingham B26 3QJ on 25 January 2022
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12 Jan 2022 |
AD01 |
Registered office address changed from 4 Cork Street 1st Floor London W1S 3LB United Kingdom to 2nd Floor, Diamond House Birmingham Airport Birmingham B26 3QL on 12 January 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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12 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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01 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 September 2020
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-09
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2021 |
MR01 |
Registration of charge 128751470001, created on 26 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Gareth Owain Jarman as a director on 26 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Anthony Kevin Hatton as a director on 26 March 2021
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