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 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 March 2024
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21 Mar 2023 |
AD01 |
Registered office address changed from Unit B4 Stuart Road Broadheath Altrincham WA14 5GJ England to C/O Cg & Co, Greg's Building 1 Booth Street Manchester M2 4DU on 21 March 2023
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21 Mar 2023 |
LIQ02 |
Statement of affairs
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21 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-08
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06 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 April 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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19 May 2021 |
PSC03 |
Notification of Dd Frames Ltd as a person with significant control on 15 May 2019
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19 May 2021 |
PSC07 |
Cessation of Laura Weingarten as a person with significant control on 15 May 2019
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19 May 2021 |
PSC07 |
Cessation of Alexis Philippa Rosenthal as a person with significant control on 15 May 2019
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19 May 2021 |
PSC07 |
Cessation of Nicole Miller Avni as a person with significant control on 15 May 2019
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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13 Sep 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 30 April 2020
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18 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-20
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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16 May 2019 |
PSC07 |
Cessation of Maurice Peter Miller as a person with significant control on 15 May 2019
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16 May 2019 |
AD01 |
Registered office address changed from Unit B3, Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ to Unit B4 Stuart Road Broadheath Altrincham WA14 5GJ on 16 May 2019
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22 Jan 2019 |
PSC04 |
Change of details for Laura Weingarten as a person with significant control on 22 January 2019
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19 Jun 2018 |
PSC01 |
Notification of Laura Weingarten as a person with significant control on 18 June 2018
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19 Jun 2018 |
PSC01 |
Notification of Alexis Rosenthal as a person with significant control on 18 June 2018
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19 Jun 2018 |
PSC01 |
Notification of Nicole Miller Avni as a person with significant control on 18 June 2018
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