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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23 Jun 2024 |
AD01 |
Registered office address changed from Beech House, 3 Knighton Grange Road, Stoneygate Leicester Leicestershire LE2 2LF to Suite 4C Manchester International Office Centre Styal Road Manchester M22 5WB on 23 June 2024
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23 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-18
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23 Jun 2024 |
LIQ01 |
Declaration of solvency
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 17 June 2024
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13 Jun 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 17 June 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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29 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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26 Jul 2023 |
TM01 |
Termination of appointment of Suzanne Joan Uprichard as a director on 12 July 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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10 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
AP01 |
Appointment of Mrs Suzanne Joan Uprichard as a director on 10 December 2021
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13 Dec 2021 |
TM02 |
Termination of appointment of Roy Botterill as a secretary on 10 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Katharine Julia Piper as a director on 30 November 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Alan Keith Fletcher as a director on 30 November 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Simon Singh Khela as a director on 30 November 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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08 Feb 2021 |
TM01 |
Termination of appointment of James Nicholas Mather as a director on 31 January 2021
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16 Dec 2020 |
CH01 |
Director's details changed for Miss Katherine Julia Piper on 11 December 2020
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05 Dec 2020 |
AP01 |
Appointment of Miss Katherine Julia Piper as a director on 27 October 2020
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05 Dec 2020 |
AP01 |
Appointment of Mr James Nicholas Mather as a director on 1 April 2020
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05 Dec 2020 |
AP01 |
Appointment of Dr Simon Singh Khela as a director on 1 June 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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