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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14 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 June 2024
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13 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Jun 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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26 Jun 2023 |
AD01 |
Registered office address changed from Hawkshead Mill Hope St Glossop Derbyshire SK13 7SS to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 26 June 2023
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26 Jun 2023 |
LIQ02 |
Statement of affairs
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26 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-15
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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24 Nov 2021 |
AP01 |
Appointment of Mr Daniel William James as a director on 15 November 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Emma Jane Swann as a director on 14 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Stuart James Christian Swann as a director on 14 June 2021
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14 Jun 2021 |
TM02 |
Termination of appointment of Emma Jane Swann as a secretary on 14 June 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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29 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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29 Jan 2021 |
PSC07 |
Cessation of Stuart James Christian Swann as a person with significant control on 13 January 2021
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29 Jan 2021 |
PSC07 |
Cessation of Emma Jane Swann as a person with significant control on 13 January 2021
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29 Jan 2021 |
PSC01 |
Notification of Stephen Bottomley as a person with significant control on 13 January 2021
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29 Jan 2021 |
PSC01 |
Notification of Jason Greenway as a person with significant control on 13 January 2021
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29 Jan 2021 |
PSC01 |
Notification of Daniel William James as a person with significant control on 13 January 2021
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