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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28 Aug 2024 |
AD01 |
Registered office address changed from Apartment 2, Fernleigh House 77 -79 Alderley Road Wilmslow Cheshire SK9 1PA England to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 28 August 2024
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28 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-20
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27 Aug 2024 |
LIQ01 |
Declaration of solvency
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 May 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 July 2023
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13 May 2024 |
AD01 |
Registered office address changed from Stainburn Road Openshaw Manchester M11 2EB to Apartment 2, Fernleigh House 77 -79 Alderley Road Wilmslow Cheshire SK9 1PA on 13 May 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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12 Mar 2021 |
CH01 |
Director's details changed for Frederick Ellis on 1 December 2020
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/12/2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information) was registered on 15/08/2019.
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2018
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20 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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13 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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