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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19 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2024
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30 Aug 2023 |
AD01 |
Registered office address changed from Mardan Products Innovation House Hamer Lane Rochdale Greater Manchester OL16 2UL England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 30 August 2023
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30 Aug 2023 |
LIQ02 |
Statement of affairs
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30 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-16
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04 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2021
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04 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/21
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04 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/21
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04 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/21
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01 Mar 2023 |
MR01 |
Registration of charge 023518080001, created on 21 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Rymack Signs Solution as a person with significant control on 19 November 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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14 Feb 2023 |
PSC02 |
Notification of Cestrian Imaging Limited as a person with significant control on 19 November 2022
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28 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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18 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Aug 2020 |
CH01 |
Director's details changed for Dr Darren Peter Mcmurray on 24 August 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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21 Aug 2020 |
AP01 |
Appointment of Dr Darren Peter Mcmurray as a director on 29 November 2019
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22 Jun 2020 |
PSC02 |
Notification of Rymack Signs Solution as a person with significant control on 29 November 2019
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06 Dec 2019 |
PSC07 |
Cessation of Gillian Abigail Waller as a person with significant control on 29 November 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Gillian Waller as a director on 29 November 2019
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