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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22 Nov 2024 |
AD01 |
Registered office address changed from Lopian Gross Barnett & Co, Cloister House New Bailey Street Salford M3 5AG England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 22 November 2024
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18 Nov 2024 |
LIQ01 |
Declaration of solvency
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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 2024-10-23
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16 Oct 2024 |
TM02 |
Termination of appointment of Jane Angela Lazare as a secretary on 16 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Jane Angela Lazare as a director on 16 October 2024
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06 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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13 May 2022 |
PSC04 |
Change of details for Mr Robert Bernard Lazare as a person with significant control on 13 May 2022
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13 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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03 Aug 2021 |
SH08 |
Change of share class name or designation
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD to Lopian Gross Barnett & Co, Cloister House New Bailey Street Salford M3 5AG on 1 July 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Robert Bernard Lazare on 10 July 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mrs Jane Angela Lazare on 10 July 2019
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