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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26 Feb 2024 |
AM23 |
Notice of move from Administration to Dissolution
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25 Feb 2024 |
AM10 |
Administrator's progress report
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21 Feb 2024 |
AM02 |
Statement of affairs with form AM02SOA
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03 Oct 2023 |
AM10 |
Administrator's progress report
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27 Jul 2023 |
TM01 |
Termination of appointment of Raymond Barrie Tait as a director on 2 February 2023
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06 May 2023 |
AM06 |
Notice of deemed approval of proposals
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19 Apr 2023 |
AM03 |
Statement of administrator's proposal
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08 Mar 2023 |
AD01 |
Registered office address changed from Oldfields Business Park Galveston Grove Stoke on Trent Staffordshire ST4 3PE to Riverside House Irwell Street Manchester M3 5EN on 8 March 2023
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08 Mar 2023 |
AM01 |
Appointment of an administrator
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13 Jan 2023 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 October 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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26 Nov 2019 |
TM01 |
Termination of appointment of Johnathon Francias Kennedy as a director on 30 October 2019
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Aug 2019 |
PSC07 |
Cessation of Hallmark Investment Company Ltd as a person with significant control on 1 April 2019
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20 Aug 2019 |
PSC02 |
Notification of Kht Investments Limited as a person with significant control on 1 April 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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09 Mar 2018 |
MR01 |
Registration of charge 031560480008, created on 9 March 2018
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09 Mar 2018 |
MR01 |
Registration of charge 031560480007, created on 9 March 2018
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09 Mar 2018 |
MR01 |
Registration of charge 031560480009, created on 9 March 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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