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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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14 Jul 2025 |
AM10 |
Administrator's progress report
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29 Apr 2025 |
TM01 |
Termination of appointment of Stephen John Murray as a director on 25 April 2025
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08 Apr 2025 |
TM01 |
Termination of appointment of Michelle Stevenson as a director on 7 April 2025
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06 Jan 2025 |
AM10 |
Administrator's progress report
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09 Dec 2024 |
AM19 |
Notice of extension of period of Administration
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09 Jul 2024 |
AM10 |
Administrator's progress report
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04 Jun 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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24 Feb 2024 |
AM06 |
Notice of deemed approval of proposals
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20 Feb 2024 |
AM03 |
Statement of administrator's proposal
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06 Feb 2024 |
AM03 |
Statement of administrator's proposal
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16 Dec 2023 |
AD01 |
Registered office address changed from Suite 104 Sefton Street Brunswick Business Park Liverpool L3 4BQ England to Riverside House Irwell Street Manchester M3 5EN on 16 December 2023
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16 Dec 2023 |
AM01 |
Appointment of an administrator
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01 Nov 2023 |
MR04 |
Satisfaction of charge 129652430001 in full
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23 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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01 Mar 2022 |
MR01 |
Registration of charge 129652430002, created on 28 February 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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28 Jul 2021 |
PSC07 |
Cessation of Simon Keith Gibson as a person with significant control on 6 July 2021
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28 Jul 2021 |
PSC02 |
Notification of Spirant Group Limited as a person with significant control on 6 July 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2021 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the public register on 02/06/2021
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10 Feb 2021 |
PSC04 |
Change of details for Mr Simon Keith Gibson as a person with significant control on 21 October 2020
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09 Feb 2021 |
MR01 |
Registration of charge 129652430001, created on 3 February 2021
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