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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02 Jul 2024 |
TM01 |
Termination of appointment of Iain Arthur Mackay as a director on 1 July 2024
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20 Nov 2023 |
AD01 |
Registered office address changed from Riverside New Bailey Street Manchester M3 5FS to C/O Frp Advisory Trading Limited 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 20 November 2023
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20 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-10
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20 Nov 2023 |
LIQ02 |
Statement of affairs
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06 Jun 2023 |
AP01 |
Appointment of Mr Douglas James Watt as a director on 28 November 2022
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02 Jun 2023 |
MR01 |
Registration of charge 056599820007, created on 1 June 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 29/09/2022
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04 Oct 2022 |
MR01 |
Registration of charge 056599820005, created on 30 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 056599820006, created on 29 September 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Martin Richardson as a director on 18 August 2022
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18 May 2022 |
AP01 |
Appointment of Mr Iain Arthur Mackay as a director on 18 May 2022
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11 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/21
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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01 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Jonathan Mills on 10 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Mills as a director on 10 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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22 Oct 2021 |
MR01 |
Registration of charge 056599820004, created on 22 October 2021
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18 Mar 2021 |
MR01 |
Registration of charge 056599820003, created on 15 March 2021
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16 Mar 2021 |
MR04 |
Satisfaction of charge 056599820002 in full
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25 Feb 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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