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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21 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 21 June 2024
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21 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-10
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21 Jun 2024 |
LIQ01 |
Declaration of solvency
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02 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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02 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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02 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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02 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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27 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Timothy William Sewell on 10 May 2023
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09 Jun 2023 |
CH02 |
Director's details changed for Cromwell Director Limited on 10 May 2023
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09 Jun 2023 |
PSC05 |
Change of details for Cromwell Management Holdings Limited as a person with significant control on 10 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 10 May 2023
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13 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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13 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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13 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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13 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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26 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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31 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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31 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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31 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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31 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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21 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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21 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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