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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15 Jan 2025 |
LIQ01 |
Declaration of solvency
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06 Jan 2025 |
AD01 |
Registered office address changed from 2 Europa View Sheffield Business Park Sheffield S9 1XH England to C/O Begbies Traynor, Floor 2, 10 Wellington Place Leeds LS1 4AP on 6 January 2025
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06 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-19
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29 Nov 2024 |
SH20 |
Statement by Directors
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29 Nov 2024 |
SH19 |
Statement of capital on 29 November 2024
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29 Nov 2024 |
CAP-SS |
Solvency Statement dated 29/11/24
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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07 May 2024 |
MR01 |
Registration of charge 044877560006, created on 25 April 2024
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12 Mar 2024 |
MR01 |
Registration of charge 044877560005, created on 28 February 2024
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26 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Aug 2023 |
AD02 |
Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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06 Apr 2023 |
MR01 |
Registration of charge 044877560004, created on 5 April 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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05 Dec 2022 |
MR01 |
Registration of charge 044877560003, created on 2 December 2022
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30 Nov 2022 |
AP02 |
Appointment of Fulcrum Utility Services Limited as a director on 30 November 2022
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16 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Jennifer Louise Cutler as a director on 31 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Jager as a director on 30 March 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Terry Dugdale as a director on 24 January 2022
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28 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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