Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Feb 2024 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
25 Jan 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
10 Jan 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
27 Nov 2023 |
AD01 |
Registered office address changed from Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY United Kingdom to Riverside House Irwell Street Manchester United Kingdom M3 5EN on 27 November 2023
|
|
|
27 Nov 2023 |
AM01 |
Appointment of an administrator
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
|
|
|
10 Jul 2023 |
MR04 |
Satisfaction of charge 084951450003 in full
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Robert John Whitlock as a director on 9 March 2023
|
|
|
01 Jun 2023 |
MR01 |
Registration of charge 084951450003, created on 31 May 2023
|
|
|
09 Mar 2023 |
AP01 |
Appointment of Mr Lyndon Hugh Whitlock as a director on 9 March 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
|
|
|
27 Jan 2022 |
PSC07 |
Cessation of Artemas Joseph Holdings Ltd as a person with significant control on 12 November 2021
|
|
|
27 Jan 2022 |
PSC02 |
Notification of Tilon (Holdings) Ltd as a person with significant control on 12 November 2021
|
|
|
15 Dec 2021 |
MR01 |
Registration of charge 084951450002, created on 30 November 2021
|
|
|
07 Dec 2021 |
AP01 |
Appointment of Mr Robert John Whitlock as a director on 12 November 2021
|
|
|
07 Dec 2021 |
AP01 |
Appointment of Mr Andrew Charles Woollett as a director on 12 November 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
|
|
|
14 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
|
|
|
01 Jul 2020 |
PSC07 |
Cessation of Michael Agapios Diamandis as a person with significant control on 23 September 2019
|
|
|
01 Jul 2020 |
PSC07 |
Cessation of John Simpson as a person with significant control on 26 September 2019
|
|