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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27 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Feb 2023 |
AM23 |
Notice of move from Administration to Dissolution
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07 Oct 2022 |
AM10 |
Administrator's progress report
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17 Jun 2022 |
AM02 |
Statement of affairs with form AM02SOA
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04 May 2022 |
AM06 |
Notice of deemed approval of proposals
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19 Apr 2022 |
AM03 |
Statement of administrator's proposal
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10 Mar 2022 |
AM01 |
Appointment of an administrator
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09 Mar 2022 |
AD01 |
Registered office address changed from Wrexham Enterprise Hub 11-13 Rhosddu Road Wrexham LL11 1AT Wales to C/O Quantuma Advisory Ltd, Third Floor 196 Deansgate Manchester M3 3WF on 9 March 2022
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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13 May 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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22 Sep 2020 |
AP01 |
Appointment of Mr Michael O'sullivan as a director on 22 September 2020
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21 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from Office D First Floor Parkway Business Centre Deeside Industrial Park Deeside CH5 2LE Wales to Wrexham Enterprise Hub 11-13 Rhosddu Road Wrexham LL11 1AT on 1 September 2020
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28 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 January 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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30 Jul 2020 |
MA |
Memorandum and Articles of Association
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30 Jul 2020 |
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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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Simon Paul Evetts Dawson as a director on 21 June 2020
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