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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20 Feb 2024 |
AD01 |
Registered office address changed from 15 Buxton Old Road Disley Stockport SK12 2BB England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 20 February 2024
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20 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-07
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19 Feb 2024 |
LIQ02 |
Statement of affairs
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19 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Sep 2023 |
AD01 |
Registered office address changed from 6 Station View Hazel Grove Stockport SK7 5ER England to 15 Buxton Old Road Disley Stockport SK12 2BB on 29 September 2023
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05 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2023 |
TM01 |
Termination of appointment of Harvey Jacobson as a director on 27 July 2023
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2022 |
SH08 |
Change of share class name or designation
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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27 Apr 2021 |
AD01 |
Registered office address changed from 308 London Road Hazel Grove Stockport SK7 4RF England to 6 Station View Hazel Grove Stockport SK7 5ER on 27 April 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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08 Jun 2020 |
AD01 |
Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX to 308 London Road Hazel Grove Stockport SK7 4RF on 8 June 2020
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2020
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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