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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31 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Jun 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp One St. Peters Square Manchester M2 3DE England to C/O Forvis Mazars Llp One St. Peters Square Manchester M2 3DE on 17 June 2024
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17 Jun 2024 |
LIQ02 |
Statement of affairs
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17 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-06
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24 May 2024 |
CH01 |
Director's details changed for Robert Derek Livesey on 24 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from Unit 5 Kingfisher Court South Lancs Industrial Estate Bryn Wigan WN4 8DY to C/O Mazars Llp One St. Peters Square Manchester M2 3DE on 24 May 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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09 Jan 2024 |
PSC01 |
Notification of John Allen as a person with significant control on 3 January 2023
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09 Jan 2024 |
PSC07 |
Cessation of Rebecca Claire Tibbert as a person with significant control on 31 December 2022
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09 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jul 2023 |
CH01 |
Director's details changed for Mr John Allen on 6 July 2023
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01 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/03/2023
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr John Allen as a director on 3 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Rebecca Claire Tibbert as a director on 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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