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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02 May 2024 |
AM10 |
Administrator's progress report
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31 Oct 2023 |
AM10 |
Administrator's progress report
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30 Sep 2023 |
AM19 |
Notice of extension of period of Administration
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05 May 2023 |
AM10 |
Administrator's progress report
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08 Dec 2022 |
AM06 |
Notice of deemed approval of proposals
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14 Nov 2022 |
AM03 |
Statement of administrator's proposal
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06 Oct 2022 |
AD01 |
Registered office address changed from The Distillery Fusion Way Bolingbroke Road Louth Lincolnshire LN11 0WA England to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 6 October 2022
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06 Oct 2022 |
AM01 |
Appointment of an administrator
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31 Aug 2022 |
CERTNM |
Company name changed next frontier brands LTD\certificate issued on 31/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-31
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26 May 2022 |
MR04 |
Satisfaction of charge 102133180002 in full
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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13 May 2022 |
SH02 |
Sub-division of shares on 21 April 2022
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11 May 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Alan James Bottomley on 21 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Next Frontier Uk Ltd as a person with significant control on 19 April 2022
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21 Apr 2022 |
PSC01 |
Notification of Amy Jane Conyard as a person with significant control on 19 April 2022
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21 Apr 2022 |
PSC01 |
Notification of Alan James Bottomley as a person with significant control on 19 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of William Charles Rupert Draper as a director on 19 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Jason Michael Roth as a director on 19 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Shannon Soqui as a director on 19 April 2022
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11 Mar 2022 |
AP01 |
Appointment of William Charles Rupert Draper as a director on 28 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Dean Draper as a director on 19 February 2022
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17 Dec 2021 |
MR01 |
Registration of charge 102133180002, created on 15 December 2021
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30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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