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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24 Feb 2024 |
AM10 |
Administrator's progress report
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22 Dec 2023 |
AD01 |
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 22 December 2023
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21 Aug 2023 |
AM10 |
Administrator's progress report
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22 Jul 2023 |
AM19 |
Notice of extension of period of Administration
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27 Feb 2023 |
AM10 |
Administrator's progress report
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19 Oct 2022 |
AM07 |
Result of meeting of creditors
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19 Oct 2022 |
MR04 |
Satisfaction of charge 090450350001 in full
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11 Oct 2022 |
AM06 |
Notice of deemed approval of proposals
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20 Sep 2022 |
AM03 |
Statement of administrator's proposal
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29 Jul 2022 |
AD01 |
Registered office address changed from Hapag-Lloyd House Cambridge Road Barking IG11 8HH England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 29 July 2022
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29 Jul 2022 |
AM01 |
Appointment of an administrator
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27 Jul 2022 |
TM01 |
Termination of appointment of Jacqueline Margaret Diane Adams-Hooker as a director on 25 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Steven William Hearn as a director on 27 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
MR01 |
Registration of charge 090450350002, created on 23 August 2021
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03 May 2021 |
MR01 |
Registration of charge 090450350001, created on 29 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Sep 2020 |
TM01 |
Termination of appointment of Andrew David Shepherd as a director on 1 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Steven William Hearn as a director on 1 September 2020
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29 Jul 2020 |
PSC04 |
Change of details for Mr Sahel-Abedul Hadi Majali as a person with significant control on 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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17 Feb 2020 |
TM01 |
Termination of appointment of Shaker Sahel Majali as a director on 1 January 2020
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04 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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