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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01 Nov 2024 |
AD01 |
Registered office address changed from 31 Wilmslow Road Cheadle Stockport SK8 1DR England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 1 November 2024
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01 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-17
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01 Nov 2024 |
LIQ01 |
Declaration of solvency
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16 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
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16 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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27 Jun 2024 |
CH01 |
Director's details changed for Mrs Lucy Alexandra Thomasson on 27 June 2024
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21 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Amy Victoria Riley on 20 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Derek Alan Armstrong on 20 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr Derek Alan Armstrong as a person with significant control on 20 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 272 Manchester Road Droylsden Manchester M43 6PW England to 31 Wilmslow Road Cheadle Stockport SK8 1DR on 20 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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10 Aug 2022 |
AD01 |
Registered office address changed from Capital House Manchester Road Droylsden Manchester M43 6PW England to 272 Manchester Road Droylsden Manchester M43 6PW on 10 August 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from High Lane House 148 Buxton Road High Lane Stockport Cheshire SK6 8ED England to Capital House Manchester Road Droylsden Manchester M43 6PW on 9 August 2022
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29 Apr 2022 |
SH08 |
Change of share class name or designation
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10 Feb 2022 |
AP03 |
Appointment of Mrs Amy Victoria Riley as a secretary on 8 February 2022
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10 Feb 2022 |
TM02 |
Termination of appointment of Lucy Thomasson as a secretary on 8 February 2022
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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30 Jun 2021 |
PSC04 |
Change of details for Mr Derek Alan Armstrong as a person with significant control on 9 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Lucy Alexandra Thomasson on 11 March 2021
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