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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03 Jul 2024 |
CH01 |
Director's details changed for Mr Gary Stephen Jeffreys on 1 March 2024
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16 Dec 2023 |
AD02 |
Register inspection address has been changed to Trafford House, 4th Floor Chester Road Manchester M32 0RS
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09 Nov 2023 |
LIQ01 |
Declaration of solvency
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24 Oct 2023 |
AD01 |
Registered office address changed from Level 3 Metro 33 Trafford Road Manchester M5 3NN United Kingdom to 30 Finsbury Square London EC2A 1AG on 24 October 2023
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24 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-16
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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18 Aug 2023 |
TM01 |
Termination of appointment of Richard John Burrows as a director on 25 April 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Magnus Lidstedt as a director on 27 April 2023
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17 Aug 2023 |
TM02 |
Termination of appointment of Danielle Crawford as a secretary on 19 June 2023
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17 Aug 2023 |
AP01 |
Appointment of Ms Nishat Neelay Deshmukh as a director on 27 April 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Gary Stephen Jeffreys as a director on 27 April 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Magnus Lidstedt as a director on 1 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Dev Dhingra as a director on 31 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Richard John Burrows on 3 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from 4th Floor Trafford House Chester Road Manchester M32 0RS United Kingdom to Level 3 Metro 33 Trafford Road Manchester M5 3NN on 3 March 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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01 Jul 2021 |
AP01 |
Appointment of Mr Dev Dhingra as a director on 24 June 2021
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21 Jun 2021 |
AP03 |
Appointment of Mrs Danielle Crawford as a secretary on 18 June 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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