Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER England to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 1 November 2024
|
|
|
01 Nov 2024 |
LIQ01 |
Declaration of solvency
|
|
|
01 Nov 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Nov 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-10-16
|
|
|
17 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 November 2024 to 4 October 2024
|
|
|
26 Sep 2024 |
MR04 |
Satisfaction of charge 043009680002 in full
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
|
|
|
02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
|
|
|
21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
|
|
|
21 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
That any two directors, be authorised to issue new share certificates, signed by them on behalf of the company, and cancel old share certificates as required to reflect the share reclassification, 11/03/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
06 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
29 Sep 2021 |
MR04 |
Satisfaction of charge 043009680001 in full
|
|
|
28 Sep 2021 |
MR01 |
Registration of charge 043009680002, created on 28 September 2021
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
|
|
|
20 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
28 Oct 2020 |
AA01 |
Current accounting period extended from 31 May 2020 to 30 November 2020
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
|
|
|
27 Nov 2019 |
AD01 |
Registered office address changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on 27 November 2019
|
|
|
05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|