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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16 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
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02 Nov 2023 |
AD01 |
Registered office address changed from Unit 2 Prologis Business Park Rowan Way Hams Hall Coleshill B46 1DS United Kingdom to C/O Begbies Traynor (Central) Llp 8th Floor One Temple Row Birmingham B2 5LG on 2 November 2023
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31 Oct 2023 |
AM03 |
Statement of administrator's proposal
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31 Oct 2023 |
AM01 |
Appointment of an administrator
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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13 Sep 2022 |
AD01 |
Registered office address changed from 130 Derby Road Loughborough LE11 5HL United Kingdom to Unit 2 Prologis Business Park Rowan Way Hams Hall Coleshill B46 1DS on 13 September 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 May 2022 |
TM01 |
Termination of appointment of Rosalind Clare Vergopoulos as a director on 6 May 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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09 Dec 2021 |
MR04 |
Satisfaction of charge 056605460004 in full
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14 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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13 Jan 2021 |
CH01 |
Director's details changed for Mrs Rosalind Clare Vergopoulos on 20 December 2020
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12 Jan 2021 |
PSC04 |
Change of details for Mr Alexander Stephen Vergopoulos as a person with significant control on 19 December 2020
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Alexander Stephen Vergopoulos on 20 December 2020
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 May 2020 |
MR01 |
Registration of charge 056605460004, created on 14 May 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Aug 2019 |
AP01 |
Appointment of Mrs Rosalind Clare Vergopoulos as a director on 30 August 2019
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09 May 2019 |
MR04 |
Satisfaction of charge 056605460003 in full
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09 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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